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Past BOC Meetings April 20, 2020 Board Meeting Public NoticeApril 20, 2020 Meeting Minutes BrentwoodApril 20, 2020 Meeting Minutes JHAApril 20, 2020 Virtual Board Meeting AgendaApril 9, 2020 Special Board Meeting AgendaApril 9, 2020 Special Board Meeting Public NoticeAugust 10, 2020 Monday Public Meeting NoticeAugust 12, 2020 Wednesday Public Meeting NoticeAugust 17, 2020 Board Meeting Agenda (Revised)August 17, 2020 Board Meeting Public NoticeAugust 7-12, 2020 Executive Search Interview ScheduleAugust 7, 2020 Friday Public Meeting NoticeDecember 15, 2020 Board Meeting Public NoticeDecember 15, 2020 Board Shade Meeting Public NoticeJuly 30, 2020 Executive Search Meeting Public NoticeJuly 9, 2020 Executive Search Meeting Public NoticeJune 15, 2020 Board Meeting AgendaJune 15, 2020 Board Meeting Meeting MinutesJune 15, 2020 Board Meeting Public NoticeJune 15, 2020 Executive Search Meeting Public NoticeJune 25, 2020 Executive Search Meeting AgendaJune 25, 2020 Executive Search Meeting Public NoticeJune 5, 2020 Executive Search Meeting AgendaJune 5, 2020 Executive Search Meeting Public NoticeMarch 10, 2020 CEO & Executive Management Search Committee Meeting Public NoticeMay 18, 2020 Meeting MinutesMay 2020 Comment 1May 2020 Comment 2November 13, 2020 Board of Commissioners Governance Committee Meeting Public NoticeNovember 16, 2020 Board Meeting AgendaNovember 16, 2020 Board Meeting Public NoticeNovember 30, 2020 Board Shade Meeting Public NoticeNovember 6, 2020 Board of Commissioners Governance Committee Meeting Public NoticeNovember 6, 2020 Board of Commissioners Governance Committee Meeting AgendaOctober 19, 2020 Board Meeting AgendaOctober 19, 2020 Board Meeting Public NoticeSeptember 21, 2020 Board Meeting AgendaSeptember 21, 2020 Board Meeting Public Notice (Revised)September 3, 2020 Executive Search Interview Meetings Public NoticeSeptember 3, 2020 Executive Search Commissioner MeetingSeptember 3, 2020 Executive Search Commissioner Meeting Public Notice CANCELEDSeptember 3, 2020 Executive Search Interview Meetings Agenda

April 20, 2020 Virtual Board Meeting Agenda

For a printable version of the 4/20/2021 Meeting Agenda (which includes all content as listed below), click here.

JACKSONVILLE HOUSING AUTHORITY
VIRTUAL BOARD OF COMMISSIONERS MEETING AGENDA
Monday, April 20, 2020 2:00 PM


Call to Order: Chairman

5 Min Public Comments (3 minutes each)
5 Min Approval of Minutes: February 16, 2020 Regular meeting and April 9, 2020, Special (RingCentral) Board Meeting
5 Min Asset Management Committee Report
5 Min Cost & Adm. Committee: Commissioner Susan Verbeck

Agency Financial Overview - Dennis Lohr

Presentation of Resolutions

  1. Resolution No: 2020-JHA-09: To Approve the JHA Wide HVAC Maintenance Contract Renewal to W.W. Gay and All Care Maintenance Contract for an amount not to exceed $550,000.00

  2. Resolution No: 2020-JHA-10: To Approve the Outsourced IT Infrastructure Services Contract Renewal to Enterprise Integration in the amount of $240,710.40

  3. Resolution No: 2020-JHA-11: To Approve the Property and Contents Insurance Contract Renewal for year beginning May 1, 2020 for the amount of $729,556.00

  4. Resolution No: 2020-JHA-12: To Approve the Write-off of $25,531.63 in Delinquent Repayment Agreements Accounts Receivable

  5. Resolution No: 2020-JHA-13: To Approve the Write-off of $40,104.17 in Delinquent Public Housing Tenant Accounts Receivable

  6. Resolution No: 2020-JHA-14: To Approve the Operating Budget Revision for JHA's Fiscal Year 2020.

5 Min Executive Search Committee - Recommendation
5 Min President's Report- Dwayne Alexander, Interim President & CEO

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