October 10, 2023 Board Meeting Agenda

Winter Park Housing Authority Board of Commissioners Meeting Agenda
Tuesday, October 10, 2023, 8:00 AM
Tranquil Terrace
845 W Swoope Ave
Winter Park, FL 32789

1. Call to Order
2. Public Comment
3. Consent Items
   
   • Approval Of Minutes - September 2023
4. Action Items -
   • Discussion and/or Direction
     • Transition of banking services
     • Transition to NDC
     • Forensic investigation update
     • Tuscany balcony project
5. Reports
   • Ross Report
   • Property Overview
   • Financials
6. Commissioner's Report
7. New Business
8. 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 three (3) minutes or less. Groups are asked to name one spokesperson.

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

NAHRO'S 2023 Commissioners' Fundamentals

• October 31st - November 2nd
• 1 PM - 4 PM
• **Interactive Zoom**

*Please confirm your interest no later than October 12th, 2023

PHADA 2024 Commissioners' Conference

• January 7th-10th
• Manchester Grand Hyatt in San Diego, CA
• *Please confirm your interest no later than October 27th, 2023