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May 19th Regular Board Meeting Agenda

Date Posted: 05/19/2021
Category: BOC Meetings

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 March 17, 2021
      • Commissioners Ben Dachepalli and Billi Johnson-Griffin were not present nor participate in the March meeting. The April Board Meeting was canceled.

  3. Public Forum (Maximum three-minute limit per speaker) 
  4. Employees of the Month
    • Administration (April) - Diane Frink
    • Properties (April) - Jose Veloz
    • Administration (May) - Manice Joseph   
    •  
  5. Recognitions 
    • Geraldine Barnes Award Recipient (April) - Philecia Walker 

  6. Resolutions
    • 2021-4191 Susi Begazo-McGourty: A resolution to adopt 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.
    • 2021-4192 Leroy Moore: A resolution to ratify the transfer of RAD assistance for 32 dwelling units from Robles Park Village to Osborne Landing. 
    • 2021-4193 Kenneth Christie: A resolution approving the adoption of the general use of the telecommuting policy.
  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