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May 23, 2024 Board Meeting Agenda

Thursday, May 23, 2024, 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 - April 9, 2024

  4. Action Items -

    1. Approval of Resolutions -

      1. Resolution 05232024-A - Approving Inter-property Loan Forgiveness in the Amount of $1,041,966.10 For Tuscany at Aloma Across All Properties
      2. Resolution 05232024-B - Approving Inter-Property Loan Forgiveness in the Amount of $583,250.00 For The Plymouth Across All Properties
      3. Resolution 05232024-C - Approving Inter-Property Loan Forgiveness from Winter Park Oaks in the Amount of $40,057.16 For Railroad Avenue Apartments
      4. Resolution 05232024-D - Civil Rights Annual Certification and Board Resolution

    2. Discussion and direction related to the Executive Director position candidates

  5. Executive Director Discussion and/or Direction

    1. Interim Observation

    2. Tuscany Refinance

  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

    2024 Annual Convention and Exhibition
    June 2-5, 2024
    Hyatt Regency New Orleans, New Orleans, La.
    Summer Symposium - The Past and Future History of Housing
    July 11-12, 2024
    Sheraton Grande Chicago Riverwalk Hotel, Chicago, IL.
    ** Early bird registration ends May 29th
    2024 Legislative Forum
    September 8-10, 2024
    Royal Sonesta Washington on Capitol Hill, Washington, DC.
    2024 National Conference and Exhibitions
    September 26-28, 2024
    Marriott Orlando World Center Hotel, Orlando, FL.
    Note: Upcoming conference information can be found in the Board Portal for viewing at your leisure. If you are interested in attending