March 20, 2024 Board Meeting Agenda

Wednesday, March 20, 2024, 9:00 AM

Tranquil Terrace
845 W Swoope Ave
Winter Park, FL 32789

1. Call to Order
2. Public Comment
3. Consent Items
   1. Approval of Minutes - February 22, 2024
   2. Approval of Minutes - March 1, 2024
4. Action Items -
   1. Approval of Resolutions -
      1. Resolution 03202024-A - Approval of The Dissolution of Central Florida Management and Development Group, Inc.
      2. Resolution 03202024-B - Approval of an Inter-Property Loan from Winter Park Oaks to Tuscany at Aloma in The Amount of $200,000 to Cover Operational Expenses
      3. Resolution 03202024-C - Approval of a 90 - Day Extension on the Tuscany at Aloma Loan Refinance, in the Amount of $1,250.
5. Executive Director Discussion and/or Direction
6. 1. Interim Observation
   2. IT Migration - SemTech and Vertilocity
   3. Tuscany Refinance
7. WPHA Reports
   1. ROSS Report
8. NDC Reports
   
   1. Property Overview
   2. Financials
9. Commissioner's Report
10. 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.

• NAHRO
  2024 Washington Conference April 8th - 10th, 2024
  Hyatt Regency Washington on Capitol Hill, Washington, DC.
• PHADA
  2024 Annual Convention and Exhibition June 2nd - 5th, 2024
  Hyatt Regency New Orleans, New Orleans, La.
• 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.