February 27, 2024 Board Meeting
Notice
Spartanburg Housing will hold a regular meeting of the Board of Commissioners at 4:00 P.M., Tuesday, February 27, 2024.
The meeting will be held in the Conference Room located at the Spartanburg Housing office on 170 Arch Street, Spartanburg, SC 29303.
Agenda
Call Meeting To Order
- Moment of Silence
- Roll Call
- Approval of Agenda
- Approval of Minutes
- Regular Board Meeting. January 23, 2024.
- Public / Staff Comments
- Commissioner Comments
- Dr. Russell Booker - Movement 2030 Presentation
Spartanburg Academic Movement (SAM) Chief Executive Officer - Committee Reports
- Development
- Finance
- Consent Agenda
- Resolution 2024-03 Approval of the Updated Spartanburg Housing Financial Management Policy
- Executive Session
- Pointe Grand Purchase and Sale Agreement
*The Board may take action following Executive Session.*
- Pointe Grand Purchase and Sale Agreement
- Business Agenda
- Resolution 2024-04 Approval of the 2024-2028 Strategic Plan
- Resolution 2024-05 Approval of the Purchase and Sale of the Pointe Grand
- Information Items
- Financial Overview
- Budget to Actual Reports for the Period Ending January 31, 2024
- Third Party Property Management: Budget to Actual Reports for the Period Ending January 31, 2024
- Monthly Reports
- CEO Monthly Reports (verbal support) - Shaunté Evans
- Spartanburg Housing Program Dashboards
- Asset Management - Jill O'Connell
- Housing Choice Voucher - Teresa Moultrie
- Resident Services & Community Engagement - Shaunté Evans
- Financial Overview
- Old Business
- None
- New Business
- None
- Adjournment