October 17th - BOC Meeting Agenda

Tentative Agenda
Board of Commissioners Regular Meeting for the Housing Authority of the City of Hope
October 17, 2024, 12:00 PM

1. Call to Order
   
   
2. Commissioner Roll Call
   
   
3. Approval of Agenda
   Motion: "Mr. Chair, I move to approve today's agenda as presented by staff."
   
   
4. Approval of Minutes from September 19 Regular Meeting
   
   
5. Old Business
   1. Resolution #24/9-1B Approval of Personnel Policy Revisions
      Motion: "Mr. Chair, I would like to make a motion to adopt Resolution #24/9-1B, as presented by staff."
      
      
6. New Business
   1. Resolution #24/10-9 Approval of Updated HCV Payment Standards
      Motion: "Mr. Chair, I would like to make a motion to adopt Resolution #24/10-9, as presented by staff."
   2. Resolution #24/10-9A Approval of HCV Admin Plan Revisions
      Motion: "Mr. Chair, I would like to make a motion to adopt Resolution #24/10-9 as presented by staff."
      
      
7. Staff Reports
   Financial - Mr. Huggins
   Executive - Mr. Hicks
   
   
8. Adjournment