January 28,2025 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: January 28, 2025

The regularly scheduled Joint Committee Meeting of the Suffolk Redevelopment and Housing Authority Board of Commissioners will be combined and held on January 28, 2025, at 6:00 p.m.

I. CALL TO ORDER

II. Roll Call

III. Public Comments

IV. MINUTES

V. REPORTS

The following reports are being provided. Staff will highlight any pertinent information regarding the reports.

Administrative and Finance:
1. December Financials
a. Previous Paid Liabilities
b. Cash Flow
c. Operating Statement
d. 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
a. Occupancy/Vacancy Update
b. HCV Report
c. FSS/ROSS Report
d. NSPIRE Scores

VI. RESIDENT COMMISSIONER'S REPORT

VII. EXECUTIVE DIRECTOR'S SUMMARY

A. White Marsh/Eagle Landing Update
B. AH Forward presentation update
C. Foundation Issue presentation
D. Property Tour

VIII. RESOLUTIONS
Resolution No. 2733
RESOLUTION OF GRATITUDE TO CLEMENTINE CONE FOR SERVICES RENDERED AS COMMISSIONER OF SUFFOLK REDEVELOPMENT AND HOUSING AUTHORITY

Resolution No. 2734
RESOLUTION CONVENING A CLOSED MEETING OF THE SUFFOLK REDEVELOPMENT AND HOUSING AUTHORITY

Resolution No. 2735
RESOLUTION CERTIFYING A CLOSED MEETING OF THE SUFFOLK REDEVELOPMENT AND HOUSING AUTHORITY

IX. OLD BUSINESS

X. NEW BUSINESS
Election of Officers

XI. EXECUTIVE SESSIONS

1. Employment

XII. ADJOURNMENT