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Roanoke Housing Authority Board Meeting

Roanoke Board Meetings
Jun 10, 2021

The Board Meeting will be held via Zoom due to COVID-19.

Zoom Meeting Link:

https://zoom.us/j/95741553268?pwd=R3UyL2p0dnliT0F3d1ZwRGZZa3pkdz09 

Meeting ID: 957 4155 3268
Passcode: 061021

Join via Phone:
(301) 715-8592

ROANOKE HOUSING AUTHORITY
BOARD OF COMMISSIONER'S MEETING

AGENDA
ANNUAL MEETING
June 10, 2021
5:30 pm

I. CALL TO ORDER
     a. Chairperson Terry Kennedy's Resignation/Replacement

II. ROLL CALL

III. APPROVAL OF THE AGENDA

IV. APPROVAL OF THE MINUTES FOR THE MARCH 10, 2021 REGULAR MEETING

V. PUBLIC COMMENTS

VI. FINANCIAL REPORTS
     A. General Fund: January 2021 - April 2021
     B. Capital Fund Program (CFP): 2018 - 2020

VII. UNFINISHED BUSINESS
     A. RAD Update
     B. COVID-19 Update

VIII. NEW BUSINESS
     A. RESOLUTION FYE2021-006: FYB2020 Annual Budget Adjustments
     B. RESOLUTION FYE2021-007: FYB2021 Annual Budget
     C. RESOLUTION FYE2021-008: COVID19 Waivers PIH 2021-014
     D. RESOLUTION FYE2021-009: Elect Chairperson and Vice Chairperson
     E. FYE2021 Performance Award Discussion
     F. Next Meeting: September 9, 2021 at 5:30 pm
           a. Future Board Meetings: Onsite vs. Virtual

IX. DEPARTMENT AND MISCELLANEOUS REPORTS
     A. Multi-Family Housing Department: Property Mgt. Division
     B. Multi-Family Housing Department: Maintenance Division
     C. Miscellaneous
          a. 2021 AAHRA Conference
          b. Board Follow-Up: March 10, 2021 Meeting

IX. ADJOURNMENT

The agenda is subject to change. The meeting will be recorded.