November 16, 2020 Board Meeting Agenda
JACKSONVILLE HOUSING AUTHORITY BOARD OF COMMISSIONERS MEETING AGENDA
Monday, November 16, 2020 2:00 PM
Call to Order: Chairman
5 Min Public Comments (3 minutes each)
5 Min Approval of Minutes: October 19, 2020
10 Min Chairman Comments
10 Min Saxon/Gilmore, Hogan Creek
10 Min Asset Management Report - Dwayne Alexander
20 Min Cost & Adm. Committee:
Agency Financial Overview - Dennis Lohr
Presentation of Resolutions (Board Action Items)
- Resolution No: 2020-JHA-36 To Approve the Disposition of Surplus Appliances form the RAD Jax Beach Demolition
- Resolution No: 2020-JHA-37 To Approve the Jacksonville Housing Authority's Dental Insurance Rates
10 Min Governance Committee: (Discussion/Action Items)
Update on Bylaws and Agency Policies - Jonathan McGowan, Committee Chair
10 Min President's Report- Dwayne Alexander, Interim President & CEO
10 Min Old and New Business
Meeting Adjourn
JACKSONVILLE HOUSING AUTHORITY BRENTWOOD PARK APARTMENTS ASSOCIATES, LTD BOARD OF COMMISSIONERS MEETING AGENDA
Monday, November 16, 2020 2:00 PM
Call to Order: Chairman
5 Min Public Comments (3 minutes each)
3 Min Approval of Minutes
5 Min Cost & Adm. Committee:
Agency Financial Overview - Denis Lohr
Adjournment