February 25, 2025 Combined Joint Committee Meeting and Board of Commissioners Meeting Agenda

Memorandum
To: SRHA Board of Commissioners
From: Patricia Tyus, Executive Director
Re: SRHA Joint Committee Meeting & Board of Commissioners Meeting
Date: February 25, 2025

The regularly scheduled Joint Committee Meeting of the Suffolk Redevelopment and Housing Authority Board of Commissioners will be combined and held on February 25, 2025, at 6:00 p.m.

1. Call to Order
   
   
2. Roll Call
   
   
3. Public Comments
   
   
4. Minutes
   • January 28, 2025 Board of Commissioners Meeting
     
     
5. Reports
   The following reports are being provided. Staff will highlight any pertinent information regarding the reports.
   
   • Administrative and Finance:
     
     1. January Financials
        1. Previous Paid Liabilities
        2. Cash Flow
        3. Operating Statement
        4. Budget Amendments
           
           
   • Community Development Operations
     1. CD Monthly Report
     2. SRHA's Affordable Housing Homeownership Development Activities
     3. Capital Funds Report
        
        
   • Housing Operations
     1. Monthly Report
        1. Occupancy/Vacancy
        2. HCV Report
        3. FSS/ROSS Report
           
           
6. Resident Commissioner's Report
   
   
7. Executive Directors Summary
   1. White Marsh/Eagle Landing Update
   2. AH Forward presentation update
      
      
8. Resolutions
   • Resolution No. 2736
     Resolution of Suffolk Development and Housing Authority Approving the Updated Utility Allowance Schedules for the Public Housing and Housing Choice Voucher Programs
     
     
   • Resolution No. 2737 
     A Resolution of the Suffolk Redevelopment and Housing Authority Granting the Chief Executive Officer the Authority to Enter Into Contracts on Behalf of the Agency
     
     
9. Old Business
   
   
10. New Business 
    • Election of Officers
      
      
11. Executive Sessions
    1. Employment
       
       
12. Adjournment