HRA Board of Commissioners
Annual Meeting Continued
November 25, 2020
1:30PM
Via Zoom
https://us02web.zoom.us/j/86465765243?pwd=Z0YySnNlUnErQ1Y3SzFBMkJsVVZuUT09
Meeting ID: 864 6576 5243
Passcode: 204530
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Meeting ID: 864 6576 5243
Passcode: 204530
1. Convene
2. Actions
a. Approve FY2020 year-end Forms and Certifications
b. Approve FY2021 Budget
3. Adjourn
This agenda was prepared by Gina Govoni, Executive Director
HRA
Board of Commissioners
Regular Meeting Rescheduled
November 25, 2020
2:00PM
Via
Zoom
Join Zoom Meeting
https://us02web.zoom.us/j/86465765243?pwd=Z0YySnNlUnErQ1Y3SzFBMkJsVVZuUT09
Meeting
ID: 864 6576 5243
Passcode: 204530
Dial by your location
+1 646 558 8656
Meeting ID: 864 6576 5243
Passcode: 204530
1. Convene
2.
Actions
a. Approve Section 8 Management
Assessment Program (SEMAP) Submission
b. Approve the PHA Annual Plan
c. Authorize the contract for HQS
Inspections
d. Pathway Contract
e. Town of Orange FY20CDBG-CV Social
Service Contract
f.
Authorize Contract for FCRHRA FISH Project #358131
g. Approve the minutes of the September
14, 2020 regular meeting
h. Approve the September and October 2020
AP Warrant
i. Approve HRA Personnel Handbook
V.15 as amended
j. Approve Management Services
Agreements with SHA
k. Approve Management Services Agreements
with RDI
l.
Approve the proposed meeting dates for calendar year 2021
3. Staff Reports summarizing the HRA
department activities for the month of September & October 2020 and 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. Adjourn
This agenda was prepared by Gina Govoni, Executive Director
HRA Board of Commissioners
Annual Meeting
November 19, 2020
4:30PM
Via
Zoom
https://us02web.zoom.us/j/84264894912?pwd=a3oxUVBPUm5xV0JZUUhyYk8xOG1ndz09
Meeting ID:
842 6489 4912
Passcode:
731135
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location
+1 646 558
8656
Meeting ID:
842 6489 4912
Passcode:
731135
1.
Convene
2.
Actions
a.
Accept and approve the 2020
annual report
b.
Nomination and Election of
Officers
c.
Appoint Commissioners to
serve on the Rural Development, Inc. Board of Directors
d.
Approve FY2020 year-end Forms
and Certifications
e.
Approve FY2021 Budget
3.
Other
Business not reasonably anticipated 48
hours in advance
4.
Adjourn
This agenda was prepared by Gina Govoni, Executive Director
HRA
Board of Commissioners
Regular Meeting
November 19, 2020
5:00PM
Via
Zoom
Join Zoom Meeting
https://us02web.zoom.us/j/84264894912?pwd=a3oxUVBPUm5xV0JZUUhyYk8xOG1ndz09
Meeting ID: 842 6489 4912
Passcode: 731135
Dial by your location
+1 646 558 8656
Meeting ID: 842 6489 4912
Passcode: 731135
1. Convene
2.
Actions
a. Approve Section 8 Management
Assessment Program (SEMAP) Submission
b. Approve the PHA Annual Plan
c. Approve the minutes of the September
14, 2020 regular meeting of the Board as prepared
d. Approve the September and October 2020
AP Warrant
e. Approve HRA Personnel Handbook
V.15 as amended
f. Approve Management Services
Agreements with SHA and HRA
g.
Approve Management Services Agreements with RDI
h.
Approve the proposed meeting dates for calendar year 2021
i. Pathway Contract
j. Orange Social Service
3. Staff Reports summarizing the HRA
department activities for the month of September & October 2020 and 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. Adjourn
This agenda was prepared by Gina Govoni, Executive Director