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January 16, 2024 Board Meeting Agenda

Tuesday, January 16, 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 - December 2023
  4. Action Items -
    1. Approval of Resolutions -
      No.01162024A-Valley Bank Revised Public Entity
  5. Executive Director Discussion and/or Direction
    1. How to evaluate/interview a co-developer-Discussion lead by Jeffrey Briggs-Director of Planning & Transportation with the City of Winter Park
    2. Transition of Financial Institution
    3. Possible Check Fraud
    4. External Audit-Last Year and Upcoming
    5. Tuscany Balcony Project
    6. ED Evaluation Process
    7. Financials
  6. WPHA Reports
    1. ROSS Report
  7. NDC Reports
    1. Property Overview
  8. Sunshine Law/Roles of the Executive Director and Board-Discussion lead by Sherry Sutphen Attorney with Roper, P.A
  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.

    2024 Washington Conference
    April 8th - 10th, 2024
    Hyatt Regency Washington on Capitol Hill, Washington, DC.
    2024 Annual Convention and Exhibition
    June 2nd - 5th, 2024
    Hyatt Regency New Orleans, New Orleans, La.
    2024 Legislative Forum
    September 8th - 10th, 2024
    Royal Sonesta Washington on Capitol Hill, Washington ,DC.
    2024 National Conference and Exhibitions
    September 26th - 28th ,2024
    Marriott Orlando World Center Hotel, Orlando, FL.