CH Board Meeting May

"AGENDA"
APRIL BOARD MEETING
The Housing Authority of the City of Columbia, SC 
Columbia Housing Main Office, 1917 Harden St., Columbia SC 29204
May 15, 2025 - 4:30 P.M.

I.    CALL TO ORDER

II.    ROLL CALL  

• James Chatfield, Chairman        
• Kevin Werner, Vice Chair                 
• Ernest Cromartie, III        
• George Green
• Darrell Jackson, Jr.
• Karen Jenkins
• Kamaria Mosley

III.    APPROVAL OF AGENDA

IV.    PUBLIC COMMENT 

V.    CONSENT AGENDA

1. Minutes
   1.    CH Regular Meeting - 04.17.2025
   2.    CHAD Regular Meeting - 04.17.2025
   3.    SCAHI Regular Meeting - 04.17.2025
   4.    CH Special Called Meeting - 04.25.2025
   5.    CH Special Called Meeting - 05.06.2025
   6.    Human Services Committee Meeting - 05.08.2025
   7.    Development Committee Meeting - 05.08.2025
   8.    Executive Committee Meeting - 05.14.2025
   9.    Finance Committee Meeting - 05.14.2025
2. Resolutions
   1.    Resolution 2025-012: Approval of HOPWA Policies and Procedures Manual
   2.    Resolution 2025-013: Approval of Mechanical, Electrical, and Plumbing Pool
   3.    Resolution 2025-014: Approval of Line of Credit Extension with First Citizens Bank

VI.    NEW BUSINESS

1. Request to move June 2025 Regular CH Board Meeting to June 18, 2025 due to Juneteenth Federal Holiday on June 19, 2025

VII.    CHIEF EXECUTIVE OFFICER'S REPORT (Departmental Reports included)

VIII.    EXECUTIVE SESSION 

1. Discussion of Personnel Matter. (SC Code 30-4-70(a)(1))
2. Discussion of Executive Search Process (SC Code 30-4-70(a)(1) and (2))
   Upon return to public session, the Board of Commissioners may take action on items discussed in Executive Session 

IX.    ANNOUNCEMENTS

1. Executive Committee Meeting | Wednesday, June 11, 2025 - 3:00 pm | Virtual Via Zoom
2. Finance Committee Meeting | Wednesday, June 11, 2025 - 3:30 pm | Virtual Via Zoom
3. Human Services Committee Meeting | Thursday, June 12, 2025 - 3:30 pm | Virtual Via Zoom
4. Development Committee Meeting | Thursday, June 12, 2025 - 4:30 pm | Virtual Via Zoom
5. CH Regular Meeting | Thursday, May 15, 2025 - 4:30 pm | CH Board Room, 1917 Harden St., Columbia, SC 29204

X.    ADJOURNMENT