July 11, 2023 Board Meeting Agenda

Winter Park Housing Authority Board of Commissioners Meeting Agenda
Tuesday, July 11, 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 - June
4. Action Items
   
   1. Discussion and/or Direction
      
      • Management Company Transition
      • Switching Financial Institutions
      • WPD Investigation Status
      • Forensic Investigation Company
5. Reports
   
   1. Resource Coordinator (Ross)Monthly Recap
   2. Property Overview
   3. Monthly Financials
6. Commissioner's Report
7. 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 Summer Symposium
  July 14th-15th
  Grand Hyatt Washington Hotel
  Washington, DC
• Leo P. Dauwer Memorial Commissioner's Conference 2023
  Presented by Housing and Development Law Institute
  3 sessions with identical agendas are available:
  September 7th - 8th
  September 11th - 12th
  September 14th - 15th
  Edgartown, MA
• NAHRO'S 2023 National Conference and 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.