Jose Ramirez

The agenda for this meeting includes a review of the Crime Report and a report from the Executive Director covering maintenance (vacancy/turnover and work order reports), procurement actions (approving payment applications for the Hyman Towers Windows Replacement Phase 2 and the Jupiter Electric Fire Alarm Replacement, and approval of bills for December), capital fund summary, accounting reports (payroll, vendor reports, TAR's, automatic laundry, and damage/charge reports), and the Housing Management Report (recertification, waitlist numbers, and a Section 8 Office Waiver Request). Unfinished business involves the RHA Redevelopment Update, and new business focuses on the 2027 Budget. The meeting concludes with an Executive Session to discuss negotiation strategy.