RHA Board Meeting

ROANOKE HOUSING AUTHORITY
BOARD OF COMMISSIONER'S MEETING

AGENDA
ANNUAL MEETING
231 Avenue A
Roanoke, AL 36274
June 13, 2024
5:30 PM

I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF THE AGENDA
IV. APPROVAL OF THE MINUTES FOR THE APRIL 10, 2024 REGULAR MEETING
V. PUBLIC COMMENTS
VI. FINANCIAL REPORTS
     A. General Fund: March 2024 - April 2024
     B. Capital Fund Program (CFP)
VII. UNFINISHED BUSINESS
VIII. NEW BUSINESS
     A. RESOLUTION FYE2024-007: FYB2024 Budget
     B. RESOLUTION FYE2024-008: Tenant Write-Offs
     C. RESOLUTION FYE2024-009: 2024 Utility Allowance and Flat Rents
     D. RESOLUTION FYE2024-010: Rent Collection Policy Revision
     E. RESOLUTION FYE2024-011: Management Agreement Revision
     F. RESOLUTION FYE2024-012: Elect 2024 - 2025 Chairperson and Vice Chairperson
     G. Next Meeting: September 12, 2024 at 5:30 PM
IX. DEPARTMENT AND MISCELLANEOUS REPORTS
     A. Multifamily Housing Department: Property Mgt. Division
     B. Multifamily Housing Department: Maintenance Division
     C. Resident Services Report
     D. Miscellaneous
XI. ADJOURNMENT

The agenda is subject to change. Virtual meetings will be recorded.
Mission: The Roanoke Housing Authority's mission is to provide safe, decent, and sanitary housing conditions for individuals and families. The objective is to provide personal, economic, and social upward mobility to offer individuals and families the opportunity to make the transition from subsidized to non-subsidized housing.