March 15th Regular Board Meeting Agenda

The Tampa Housing Authority Board will meet at the Administration Offices, 5301 West Cypress Street, Tampa, Florida, 33607.

All board meetings are open to the public.

Board of Commissioners

• James A. Cloar, Chair
• Bemetra Salter Liggins, Vice-Chair
• Ben Dachepalli
• Lorena Hardwick
• Sul Hemani
• Parker A. Homans

Jerome D. Ryans, President/CEO

Agenda

 All speakers state your name for the record, specifically during motions.

1. Regular Meeting
   • Call to Order
   • Roll Call
   • Moment of Silent Prayer and/or Personal Meditation
   • Pledge of Allegiance to the Flag
   • Reading of the Mission Statement: The Mission Statement for the Housing Authority of the City of Tampa is: Cultivating Affordable Housing While Empowering People and Communities
     
     
2. Approval of Minutes
   • Annual Board Meeting of February 15, 2023 - Commissioner Parker Homans and Bemetra Salter Liggins were not present for this meeting. Commissioner Billi Johnson-Griffin retired before this meeting.
     
     
3. Public Forum
   • Maximum three-minute limit per speaker
   • Speakers must register prior to the Board meeting with the form available at the entrance to the meeting room.
     
     
4. Presentations
   
   
5. Employees of the Month
   • Administration - Yasmin Dilbert
     
     
6. Recognitions
   • Geraldine Barnes Award Recipient - Sharoan Booker 
     
     
7. Resolutions
   • 2023-4263 Margaret Jones: A resolution approving the extension of palm terrace project based contract agreement. 
     
     
8. President/CEO's Report
   • Finance and Related Entities - Susi Begazo-McGourty
   • Operations and Real Estate Development - Leroy Moore
     • North Tampa Housing Development Corporation - Layla Hartz 
       
       
9. Notices and Updates
   
   
10. Legal Matters
    
    
11. Unfinished Business
    
    
12. New Business
    
    
13. Adjournment