01/16/2024
BOC Meeting Agenda 1/17
Agenda
Beaufort Housing Authority
Board of Commissioners Regular Meeting
Wednesday, January 17th, 2024 at 5:00 PM
In-Person and Via Zoom: https://us02web.zoom.us/j/89224292453
Meeting ID: 892 2429 2453 Passcode: 479260
- Call to Order, Welcome and Opening Remarks
- Roll Call
- FOIA Compliance - Public notification of this meeting has been published, posted and distributed in compliance with the South Carolina Freedom of Information Act.
- Adoption of Agenda
- Approval of Minutes
- Executive Director's Report
- Request for Vehicle Purchase
- Response to HUD SEMAP Letter
- Executive Session
- Discussion of Landlord-Tenant Matter Related to Lease Compliance and Receipt of Legal Advice Related Thereto
- Possible Votes as a Result of Executive Session
- Public Comments - Every member of the public may be recognized to speak and shall address the Chairman. State your name and address for the record. Comments are limited to two (2) minutes
- Executive Director's Report
- Tenant Eviction Hearings
- Annual Employee Event
- Employee Scheduling
- Report from Commissioners
- Executive Director Search
- Old Business
- RFP for Consulting Services
- New Business
- Amendment to By-Laws
- Procurement Policy Changes
- Approval of New Lease Agreement Form
- Resident Commissioner Appointee Status and Referral
- Public Comments - Every member of the public may be recognized to speak and shall address the Chairman. State your name and address for the record. Comments are limited to two (2) minutes
- Executive Session
- Discussion of Landlord-Tenant Matter and Potential Health and Safety Violation and Receipt of Legal Advice Related Thereto
- Discussion of Employment Matter and Receipt of Legal Advice Related Thereto
- Possible Votes as a Result of Executive Session
- Questions and Comments
- Next Meeting - February 21st, 2024 at 5:00 PM (BHA Conference Room)
- Adjournment