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October 19th Regular Board Meeting Agenda

Date Posted: 10/19/2022
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 Board Meeting of September 21, 2022
      • Commissioner Billi Johnson-Griffin, Parker Homans, and Bemetra Salter Liggins were not present nor available by phone.

  3. Public Forum (Maximum three-minute limit per speaker) 
    • 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. Employees of the Month
    • Administration - Cassandra House 

  5. Recognitions (Geraldine Barnes Award) 
    • Recipient - Tomica Davis

  6. Resolutions
    • 2022-4246 Leroy Moore: A resolution authorizing the President/CEO of The Housing Authority of The City of Tampa (THA) to approve the phase 3 Encore Chiller Plant expansion. 
    • 2022-4247 Margaret Jones: A resolution authorizing the President/CEO of The Housing Authority of The City of Tampa (THA) to approve of the payment standards.

  7. President/CEO's report
    • Finance and Related Entities - Susi Begazo-McGourty
    • Operations and Real Estate Development - Leroy Moore
      • Department of Human Resources - Kenneth Christie
      • Department of Facilities Management ~ Donald Haggerty

  8. Notices and Updates

  9. Legal Matters

  10. Unfinished Business

  11. New Business

  12. Adjournment

Commissioners will reconvene for a Directors' meeting immediately following this meeting.