July 15, 2024 Board Meeting Agenda

Winter Park Housing Authority Board of Commissioners Meeting Agenda

Monday, July 15, 2024
12:00 PM

Tranquil Terrace
845 W Swoope Ave
Winter Park, FL 32789

1. Call to Order
   
   
2. Public Comment
   
   
3. Consent Items
   
   
   1. Approval of Minutes - June 11, 2024
      
      
   2. Approval of Minutes - July 08, 2024
      
      
4. Action Items -
   
   
   1. Approval of Resolutions -
      
      
   2. Discussion and/or direction related to the Executive Director position candidates
      
      
      1. Selection of Candidates to Move to Second Round of Interviews
         
         
      2. Determination of Salary Range
         
         
      3. Determination of Travel Reimbursement Amount
         
         
5. Executive Director Discussion and/or Direction
   
   
   1. Property Updates
      
      
6. WPHA Reports
   
   
   1. ROSS Report
      
      
7. NDC Reports
   
   
   1. Property Overview
      
      
   2. Financials
      
      
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.

• FAHRO Coasting the Changes August 20th - 22nd, 2024 Sunseeker Resort, Charlotte Harbor, FL.
• PHADA 2024 Legislative Forum September 8th - 10th, 2024 Royal Sonesta Washington on Capitol Hill, Washington, DC.
• NAHRO 2024 National Conference and Exhibitions September 26th - 28th, 2024 Marriott Orlando World Center Hotel, Orlando, FL.