REGULAR BUSINESS
1. Roll Call and Pledge of Allegiance
2. Approval of the September 17, 2019 and September 24, 2019 Committee Minutes

GENERAL BUSINESS
3. Executive Director’s Update

A. HAMC Governance – Gloria Munoz & Jake Hinman
B. HAMC Strategic Plan Update -Irma Hollamby & Avenir Consulting Partners

4. Board of Commissioners Agenda Items

A. Resolution 19-023 Heritage at Surprise – Parkview Estates Scattered Site Sales
B. Resolution 19-024 Retention of Administration Building
Suggested Action: For information, discussion and recommendation to the Board of Commissioners

5. Program Updates

A. Development – Chanchal Singh
B. Asset Management – Gerald Minott II
C. Rental Assistance Programs – Jessica Cruz
D. Resident Services & Self Sufficiency – Vivian Diaz
E. Finance – Mario Aniles

Suggested Action: For information and discussion

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 is January 21, 2020.