Board Meeting - 1/19/16
Date Posted: 01/19/2016
The Spartanburg Housing Authority held its regularly scheduled meeting at 5:30 p.m. Tuesday, January 19, 2015, in the Executive Board Room at the Spartanburg Housing Authority offices, located at 2271 S. Pine St., Spartanburg, S.C., 29302
Here's a look at tonight's agenda.
Call Meeting to order:
- Moment of silence
- Roll Call
- Approval of Agenda
- Approval of Minutes- December 15, 2015.
- Introduction of New Staff
- Commission Comments
- Public comments on Agenda Action Actions.
- Action Items and Resolutions
- Resolution 2016-01: SHA Central Office Cost Center Lease Agreement
- Resolution 2016-02: Amendment to IT Pro's Contract: Change Order #2
- Resolution 2016-03: Mutual of America Amendment
- Resolution 2016-04: Authorization to Utilize RHF Funds in the North side
- Resolution 2016-05: Quality Cleaning Services contract
- Resolution 2016-06: Property Management Contract
- Resolution 2016-07: Information Technology Contract
- Resolution 2016-08: CVR Associates Contract: Change Order #1
- Resolution 2016-09: Janitorial Services Contract
- Information Reports
- Unaudited Financial Statements
- Monthly Reports
- Executive Director (Ms. Bates)
- Finance (Phillippe Lindsay)
- Community and Supportive Services
- Human Resources (Brooke Coleman)
- Housing Choice Voucher (Tiffany Askew)
- Development (RAD)(Daryl Dalton)
- Capital Improvements (Daryl Dalton)
- Asset Management (Daryl Dalton)
- Settlements and Claims/ Legal (Ms. Bates)
- Procurement (Ms. Bates)
- SHA Staff Comments
- Public Comments
- Executive Session to discuss a personnel matter pursuant to Section 30-4-70(a)(1)
- Adjournment
Here's a look inside the new Executive Board Room.