June 19, 2023 Board Meeting Agenda

Winter Park Housing Authority Board of Commissioners Meeting Agenda - Revised

Tuesday, June 19, 2023, 10:00 A.M.
Tranquil Terrace 845 W Swoope Ave
Winter Park, FL 32789

1. Call to Order
2. Approval of Minutes - May
3. New Business
4. Public Comment
5. Actionable Items Requiring Vote
   
   • Resolution NO. 06132023 - A - Civil Rights Certification Annual Certification and Board Resolution
   • Resolution no: 06132023 - B - Authorizing acceptance of the Capital Fund Program (CFP) allocation budget in the amount of $499,886.00
   • Resolution No. 06192023 - C - Authorizing acceptance of the refinancing terms from Florida Housing finance for the Plymouth third mortgage at a rate of 1.00% at which time approximately $686,270.47 will be due with a (10) year amortization period.
6. Items Requiring Board Directive
   
   • Management company transition
   • Switching bank
   • WPD investigation status
   • Forensic investigation company
7. Informational Items:
   
   • Resource Coordinator (ROSS)monthly recap
   • Executive Director Report
     
     • Update on balcony project at Tuscany
     • Property overview
     • Monthly Financials (April)
     • Commissioner O'Rawe trip to Washington DC recap
8. Adjournment

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 and give it to the Secretary. 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 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 Summer Symposium
  July 14th - 15th
  Grand Hyatt Washington Hotel
  Washington, DC

• NAHRO'S 2023 National Conference & Exhibition
  October 6th - 8th
  Hyatt Regency New Orleans
  New Orleans, LA

• PHADA
  The 2023 Legislative Forum is scheduled for September 17th - 19th.
  Hyatt Regency Washington on Capitol Hill in Washington, DC.

• FAHRO
  FAHRO Annual Conference on August 22nd - 24th, 2023
  Rosen Centre Hotel in Orlando.

• PHADA
  2024 Commissioners' Conference is scheduled for January 7th - 10th.
  Manchester Grand Hyatt in San Diego, CA.