HRA Board of
Commissioners
Regular Meeting
September 14, 2020
4:30PM
Via Zoom
Join Zoom Meeting
https://us02web.zoom.us/j/81483093847?pwd=QVpuVk50SHhDa3FLNU1KVGhrbkx2dz09
Meeting ID: 814 8309 3847
Passcode: 210217
1 646 558 8656
Meeting ID: 814 8309 3847
Passcode: 210217
1. Convene
a. Approve the 9/30/19 Financial
Statements as presented by EFPR
b. Financial review for nine months
ending 6/30/2020
c. Approve the August 3, 2020 regular meeting
minutes of the board
d. Approve the August 2020 AP Warrant
e. Approve
contract for building improvements
f. Approve FY2021
HUD Fair Market Rent for Franklin County
g. Approve FY2021 Payment Standards for
Franklin County
h. Approve FY2021 Utility Allowance Charts for Franklin County
i. Approve the Section 8 Administrative Plan as amended
j. Approve the Landlord Incentive
Program extension to 5/1/2021
k. Authorize Project Based Voucher
Program Request for Proposals-#2020-01
l. Authorize appointment of the
Project-Based Voucher (PBV) Program Selection Panel
m. Approve
the HRA Personnel Handbook as amended
n. Approve
the FY21 HCEC Contract as presented
o. Approve the HRA Custodian Job Description
p. Approve the Housing Navigator Job Description
q. Approve the recommendation to remove Commissioner Sonya Hamdan
r. Approve rescheduled date for annual and regular HRA Board of Commissioners
Meeting
3. Staff Reports summarizing the HRA department activities for the month of August 2020 will be distributed in advance and reviewed at this meeting.
4. Other Business
a. Leslie Brown gives RDI update
b. Board member contact information
5. Documents for Informational Purposes
6. Other business not reasonably
anticipated 48 hours in advance
7. Resident and Public Participation
8. Adjourn
This agenda was prepared by Gina Govoni, Executive Director
