February 25,2025 Combined Joint Committee Meeting and Board of Commissioners Meeting Agenda

MEMORANDUM
To: SRHA Board of Commissioners
From: Patricia Tyus, Executive Director
Re: SRHA Joint Committee Meeting & Board of Commissioners Meeting
Date: February 25, 2025

The regularly scheduled Joint Committee Meeting of the Suffolk Redevelopment
and Housing Authority Board of Commissioners will be combined and held on
February 25, 2025, at 6:00 p.m.

I. CALL TO ORDER

II. Roll Call

III. Public Comments

IV. MINUTES
January 28, 2025 Board of Commissioners Meeting

V. REPORTS

The following reports are being provided. Staff will highlight any pertinent information regarding the reports.

Administrative and Finance:
1. January Financials
a. Previous Paid Liabilities
b. Cash Flow
c. Operating Statement
d. Budget Amendments
Community Development Operations
1. CD Monthly Report
2. SRHA's Affordable Housing Homeownership Development Activities
3. Capital Funds Report
Housing Operations
1. Monthly Report
a. Occupancy/Vacancy Update
b. HCV Report
c. FSS/ROSS Report
VI. RESIDENT COMMISSIONER'S REPORT

VII. EXECUTIVE DIRECTOR'S SUMMARY
A. White Marsh/Eagle Landing Update
B. AH Forward presentation update

VIII. RESOLUTIONS
Resolution No. 2736
RESOLUTION OF SUFFOLK REDEVELOPMENT AND HOUSING AUTHORITY APPROVING THE UPDATED
UTILITY ALLOWANCE SCHEDULES FOR THE PUBLIC HOUSING AND HOUSING CHOICE VOUCHER PROGRAMS

Resolution No. 2737
A RESOLUTION OF THE SUFFOLK REDEVELOPMENT AND HOUSING AUTHORITY GRANTING THE CHIEF
EXECUTIVE OFFICER THE AUTHORITY TO ENTER INTO CONTRACTS ON BEHALF OF THE AGENCY

IX. OLD BUSINESS
X. NEW BUSINESS
Election of Officers
XI. EXECUTIVE SESSIONS
1. Employment
XII. ADJOURNMENT