Central Florida Leased Housing Corporation Board of Commissioners Meeting Minutes
Tuesday, September 10th, 2024
8:05 AM
Tranquil Terrace Community Center
845 W. Swoope Avenue
Winter Park, FL 32789
Commissioners Present: President Karen Jacobs, Vice-President Bob Klettner, Commissioner Hal George, Commissioner Kenneth Goodwin, Commissioner Nancy Lewis, and Commissioner Courtney Bugia
Commissioners Absent: Commissioner Elaine Clark
WPHA Staff Present: Tarena Grant, Interim Executive Director, Melissa Martinez, Director of Finance and Sherry Sutphen, Attorney.
WPHA Staff Virtual: Amaris Hunt, Executive Assistant
NDC Staff Present: James Allen
NDC Staff Virtual: Rick Elwood and Cindy Wilson, Regional Manager (Joined at 8:14AM)
- Call to Order: President Jacobs called the meeting to order at 8:05A.M., there being a quorum present.
- Public Comment: There was none.
- Consent Items
- Approval of Minutes from July 2024
- The first order of business was the approval of the July 15th, 2024, minutes. A motion was made by Vice-President Klettner and seconded by Commissioner George to approve the minutes. The motion to accept the minutes as published was approved unanimously.
- Actionable Items:
- Approval of Resolutions
- Resolution 09102024-A: SouthState Corporate Authorization Resolution
Interim ED Grant explained that Southstate Bank is willing to accept new business, and the resolution is to approve the transition of banks. Vice-President Klettner moved to approve the resolution. Commissioner Bugia provided a second. The motion was approved unanimously.
- Adjournment:
There being no further business to come before the Board. Vice- President Klettner motioned to adjourn, and Commissioner Goodwin provided a second. President Jacobs called adjournment at 8:07 A.M. The motion was approved unanimously.
Karen Jacobs, President
Tarena Grant, Interim Executive Director
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