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September 21st Regular Board Meeting Agenda

Date Posted: 09/21/2022
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 July 20, 2022
      • Commissioner Billi Johnson-Griffin participated by phone, Commissioners Ben Dachepalli and Bemetra Salter Liggins were not present nor available by phone. 
    • Regular Board Meeting of August 17, 2022 - Cancelled 

  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 - Mickey Lagares (September) 

  5. Recognitions (Geraldine Barnes Award) 
    •  Recipients - Claudia Terrell (August) and Cheryl Thomas (September) 

  6. Resolutions
    • 2022-4240 Margaret Jones: A resolution approving the revision of the Housing Choice Voucher Administrative Plan's waitlist homeless preference.
    • 2022-4241 Margaret Jones: Approving the revision of the Housing Choice Voucher Administrative Plan to include damage claim policy. 
    • 2022-4242 Margaret Jones: A resolution approving the revised Utility Allowance Schedule for use in the Housing Choice Voucher Program and other related rental assistance programs.  
    • 2022-4243 David Iloanya: A resolution authorizing the President/CEO of The Housing Authority of The City of Tampa, Florida to award non-exclusive easement at Arbors Estate, LLC across, under, 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. 
    • 2022-4244 David Iloanya: A resolution approving the award of a new construction contract to Nations Roofing, Construction and Mechanical, LLC., for the asphalt shingle roof replacements at gardens at South Bay. 

  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
      • Department of Facilities - Donald Haggerty

  8. Notices and Updates

  9. Legal Matters

  10. Unfinished Business

  11. New Business

  12. Adjournment