February 6, 2025 Board Meeting Agenda

1. Call to Order
   
   
2. Public Comment
   
   
   1. Affordable Housing Institute Presentation - Wayne Rich
      
      
3. Consent Items
   
   
   1. Approval of Minutes - January 9, 2025
      
      
4. Action Items -
   
   
   1. Discussion & Direction on Keys Claims Consultant Agreement in support of Hurricane Milton damages to WPHA Communities.
      
      
   2. Approval of Federally Funded Sub-award and Grant Agreement, Agreement Number Z3726, for DR-4673 - Hurricane Ian, with the Department of Homeland Security, Federal Emergency Management Agency, through the Florida Division of Emergency Management, and authorization for the Chairman to execute the Agreement and any and all documents associated therewith as required for the grand award.
      
      
   3. Approval of Federally Funded Sub-award and Grant Agreement, Agreement Number Z4663, for DR-4834 - Hurricane Milton, with the Department of Homeland Security, Federal Emergency Management Agency, through the Florida Division of Emergency Management, and authorization for the Chairman to execute the Agreement and any and all documents associated therewith as required for the grand award.
      
      
5. V. Executive Director Discussion
   
   
   1. Agency Updates
      
      
6. VI. WPHA Reports
   
   
   1. ROSS Report
      
      
   2. Financial Report
7. NDC Reports
   
   
   1. Property Overview & Reports
      
      
8. Commissioner's Report
   
   
9. Adjournment

Public Comment Announcement: We are glad you have joined us for today's meeting. If you are not on the agenda and wish to speak, please fill out an appearance request form. When you are recognized, state your name and address for the record before you speak to the Board. The Board is pleased to hear your relevant comments; however, you must keep your comments to (3) three minutes or less. Groups are asked to name one spokesperson.

Upcoming Conferences are uploaded in the board portal for viewing at your leisure.

• PHADA CONFERENCES & UPCOMING EVENTS
  2025 Annual Convention & Exhibition
  May 13-16, 2025
  Hyatt Regency Seattle | Seattle, WA
  Registration will open January 27, 2025
  
  2025 Legislative Forum
  September 7-9, 2025
  Royal Sonesta Capitol Hill | Washington, DC
  Registration will open in June 2025
  
  For more information on PHADA Events, visit: https://www.phada.org/Events/Upcoming-Events 
  
  
• NAHRO CONFERENCES & UPCOMING EVENTS
  2025 Washington Conference
  March 10-12, 2025
  Grand Hyatt Washington Hotel - Washington, DC
  Registration will open late 2024
  
  2025 Summer Symposium
  July 17-18, 2025
  New York Hilton Midtown - New York, NY
  Registration will open Spring 2025
  
  2025 National Conference & Exhibition
  September 28-30, 2025
  Phoenix Convention Center - Phoenix, AZ
  Registration will open July 2025
  
  For more information on NAHRO Events, visit: https://www.nahro.org/events/future-conferences/ 
  
  
• FAHRO Conferences & Events
  Annual Conference
  Stay Tuned - More information to come
  Last year dates: August 20-22, 2024
  
  For more information on FAHRO Events, visit: https://fahro.memberclicks.net/events