Roanoke Housing Authority Board Meeting
Roanoke Board MeetingsThe 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.