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HAMC ADVISORY COMMITTEE MEETING, TUESDAY, March 19, 2019
March 19 @ 9:30 am - 12:00 pm
1. Roll Call and Pledge of Allegiance
2. Approval of January 15, 2019 (Regular Meeting) and January 24, 2019 (Special Meeting) Advisory Committee Minutes
3. Executive Director’s Update
A. 2018 Single Audit Presentation – Michael Maletta & Jason Geel
4. 2019-2020 Public Housing Annual Agency Plan Public Hearing
This is the time scheduled for the Advisory Committee to publicly hear the 2019-2020 Public Housing Agency Annual Plan and take public comment.
5. Board of Commissioners Agenda Items
A. Resolution 19-006 AHCCCS IGA for Affordable Housing
B. Resolution 19-007 Family Self Sufficiency Agreement Amendment 4 with Maricopa County Human Services Department
C. Resolution 19-008 Coffelt Resident Services IGA Amendment 2 with Maricopa County Human Services Department
D. Resolution 19-009 Madison Resident Services IGA Amendment 2 with Maricopa County Human Services Department
E. Resolution 19-010 Submission of the Fiscal Year 2019-2020 Public Housing Agency Plan to the U.S. Department of Housing and Urban Development As Required by the Quality Housing and Work Responsibility Act of 1998
Suggested Action: For information, discussion and recommendation to the Board of Commissioners
6. Housing Authority Advisory Committee Forum
This section of the agenda allows Advisory Committee members to share information regarding a variety of housing-related issues in a public forum.
7. Call to the Public
This is the time for the public to comment. Members of the Committee may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. Section 38-341.01 (G), action taken as a result of public comment will be limited to directing staff to study matter, responding to any criticism or scheduling the matter for further consideration and discussion at a later date.
8. Call to Adjourn
Next meeting April 16, 2019