Chief Financial Officer at Housing Authority and Urban Redevelopment Age.
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Comptroller/Acting Deputy Director
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The board approved Resolution No. 9734-01-24, which authorized the conduct of a closed session. This closed session was scheduled to discuss matters involving pending or anticipated litigation or contract negotiations, as well as items falling under attorney-client privilege, in accordance with the Open Public Meetings Act.
The board meeting agenda includes the review and approval of the annual detailed line-item operating budget, ratification of an independent audit report, and the authorization of a contract for pre-maintenance elevator services at multiple housing sites. Key resolutions also involve extending a contract for architectural and engineering services, exercising an option for security camera maintenance and repair, and ratifying financial disbursements including pre-check writing and HAP payments. Additionally, the board is set to reject all bids for sanitation services to facilitate re-advertisement and to adopt a new quality control policy for the Housing Choice Voucher program.
The meeting agenda includes proposed resolutions for the renewal of a nutrition site lease at Jeffries Tower, closing the homeownership waitlist, and awarding contracts for on-call HVAC maintenance, boiler preventative maintenance, and professional cleaning services at various properties. Additionally, the agenda covers the opening of waitlists for zero and two-bedroom units in conventional elderly properties and the approval of a pre-check writing report and bill disbursements.
The meeting agenda includes the adoption of a revised schedule of meetings for the remainder of the calendar year. Additionally, resolutions are proposed for the rescission of certain emergency declarations and emergency contract awards, the approval of reimbursement payments to the Executive Director and Chief Operating Officer, and the approval of the pre-check writing report and associated bill disbursements.
Extracted from official board minutes, strategic plans, and video transcripts.
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