May 18th 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
• Billi Johnson-Griffin

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
   • Regular/Virtual Board Meeting of February 16, 2022 - Commissioners Lorena Hardwick, Parker Homans and Billi Johnson-Griffin were not present nor available to participate online.
   • Regular/Virtual Board Meeting of April 20, 2022 - Commissioner Bemetra Salter Liggins was not present nor available to participate online. 
     
     
3. Public Forum (Maximum three-minute limit per speaker)
   • This meeting will be the first meeting, after the pandemic that will be open to the public and can attend in person, as well as virtual. 
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4. Employees of the Month
   • Administration - Nadine Burnette
   • Properties - John Gutowski
     
     
5. Recognitions 
   •  Geraldine Barnes Award Recipient - Holly Bowers
     
     
6. Resolutions
   • 2022-4226 Don Haggerty: A resolution approving the guidelines for resident charges for replacement and/or maintenance costs. 
   • 2022-4227 David Iloanya: A resolution authorizing the President/CEO of The Housing Authority of The City of Tampa, Florida, to award non-exclusive easement across, under and over as necessary for the routing, installation, maintenance, improvement service operation and including wiring within and through the premises used in the provision of such service.
   • 2022-4228 David Iloanya: A resolution authorizing the President/CEO of The Housing Authority of The City of Tampa, Florida, to award non-exclusive easement across, under, and over as necessary for the routing, installation, maintenance, improvement service operation and including wiring within and through the premises used in the provision of such service.
   • 2022-4229 Susi Begazo-McGourty: A resolution to ratify the annual budget for fiscal year ending March 31, 2022, as presented by The President/CEO, Jerome D. Ryans, for review by the board of commissioners. 
     
     
7. President/CEO's report
   • Finance and Related Entities - Susi Begazo-Mc Gourty
   • Operations and Real Estate Development - Leroy Moore
     • Department of Human Resources - Kenneth Christie
       
       
8. Notices and updates
   
   
9. Legal matters
   
   
10. Unfinished business
    
    
11. New business
    
    
12. Adjournment