June 17 BOC Meeting Agenda

Board of Commissioners Regular Meeting
Wednesday, June 17, 5:00 PM
Beaufort Housing Authority Conference Room
1009 Prince Street
Beaufort, SC 29902

Proposed Agenda

1. Call to Order, Welcome, and Opening Remarks
   
   
2. Roll Call
   
   
3. FOIA Compliance -Public notification of this meeting has been published, posted, and distributed in compliance with the South Carolina Freedom of Information Act.
   
   
4. Adoption of Agenda
   
   
5. Approval of Minutes - May 27, 2026
   
   
6. Public Comment - Each member of the public may be recognized to speak to the Board of Commissioners and other members of the meeting. Please state your name and address for the record. Comments are limited to 3 minutes.
   
   
7. Executive Director's Report
   • Presentation by Kevin Connelly, Developer
     
     
8. Old Business
   1. Resolution Authorizing Submission of All Applications and Documents Necessary for the Repositioning and Conversion of Certain Authority Projects
   2. Approval of Deferred Developer Fee for Sandalwood Terrace and Marsh Pointe
      
      
9. New Business
   1. Approval of FY2025 Draft Audit
   2. Approval of PGS Enterprises, Inc. for Fee Accountant Services for a One-Year Period
      
      
10. Executive Session
    1. Discussion matters incident to contractual arrangements regarding repositioning - S.C. Code 30-4-7-(a)(2)
    2. Discussion of employment matters related to Executive Director search - S.C. Code 30-4-70(a)(1)
    3. Discussion and receipt of legal advice regarding updates to BHA bylaws - S.C. Code 30-4-70(a)(2)
    4. Discussion of updates to legal advice regarding a pending legal claim - S.C. Code 30-4-70(a)(2)
       
       
11. Possible Votes as a Result of Executive Session
    
    
12. Questions and Comments
    
    
13. Next Regular Meeting - July 15, 2026 at 5:00 PM (BHA Conference Room)
    
    
14. Adjournment