Roanoke Housing Authority Board Meeting

ROANOKE HOUSING AUTHORITY
BOARD OF COMMISSIONER'S MEETING

AGENDA
REGULAR MEETING
231 Avenue A
Roanoke, AL 36274

September 8, 2022
5:30 pm

I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF THE AGENDA
IV. APPROVAL OF THE MINUTES FOR THE JUNE 9, 2022 ANNUAL MEETING
V. PUBLIC COMMENTS
VI. FINANCIAL REPORTS
     A. General Fund: May 2022
     B. Capital Fund Program (CFP): 2018 - 2022
VII. UNFINISHED BUSINESS
     A. RESOLUTION FYE2023-001: RAD PBRA Closeout Certification
VIII. NEW BUSINESS
     A. RESOLUTION FYE2023-002: Tenant Write-Offs
     B. RESOLUTION FYE2023-003: RAD FYE2022 Performance Award Distribution
     C. RESOLUTION FYE2023-004: 2022 Utility Allowances
     D. RESOLUTION FYE2023-005: 2022 Flat Rent
     E. Next Meeting: March 9, 2023 at 5:30 pm
     (Special Meeting will be held for time-sensitive action items.)
IX. DEPARTMENT AND MISCELLANEOUS REPORTS
     A. Multifamily Housing Department: Property Mgt. Division
     B. Multifamily Housing Department: Maintenance Division
     C. Miscellaneous
X. 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.