November 14, 2023 Board Meeting Agenda

Winter Park Housing Authority Board of Commissioners Meeting Agenda
Tuesday, November 14, 2023, 8:00 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 - October
4. Action Items -
   1. Approval of Resolutions
      • No.11142023A- Approval of Operating Budget and HUD Form 52574 for Fiscal Year 2024
      • No.11142023B-Approval of HUD Form 50077
      • No.11142023C- Approval of the refinancing of the Plymouth Mortgage with Florida Housing Finance in the amount of $687,367.04 and authorizing the Executive Director to execute all necessary documents
      • No.11142023D-Approval Execution of HUD Form 51999 General Depository Agreement
   2. Executive Director Discussion and/or Direction
      • Forensic investigation update
      • Tuscany balcony project
      • Financials
5. ROSS report
6. NDC Reports
   • Property Overview
7. Commissioner's Report
8. New Business
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
  
  2024 Commissioners' Conference is scheduled for January 7th-10th.
  
  Manchester Grand Hyatt in San Diego, CA.