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HAMC BOARD OF COMMISSIONERS REGULAR MEETING August 23, 2023
August 23 @ 9:30 am - 11:30 am
August 23, 2023
REGULAR MEETING AGENDA
1. Roll Call and Pledge of Allegiance.
2. Approval of Board of Commissioners minutes.
3. Executive Director Update
A. Phoenix HUD Field Office (OPH) Operational Monitoring Sustainability Work Plan
B. QAD HCV Financial Management Review
C. QAD EHV Review
4. Board of Commissioners Agenda Items
A. Resolution 23-017 Write-off of $95,823.75 in Uncollectible Tenant Accounts Receivable
B. Resolution 23-018 Internal Control Policy Revisions – FSS Action Plan
C. Resolution 23-019 Internal Control Policy Revisions – Asset Management
5. Program Updates
A. Development: Chanchal Singh.
B. Asset Management: Jeannette Gonzalez.
C. Rental Assistance Programs: Kelly Triolo
D. Resident Services: Vivian Diaz.
E. Finance: Suriani Huandra.
6. Housing Authority Board of Commissioners Forum
This section of the agenda allows Commissioners 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. Commissioners may not discuss items that are not specifically identified on the agenda.
Therefore, pursuant to A.R.S. Title 38-431-01 (H), action taken as a result of public comment will be limited to directing staff to study the
matter, responding to any criticism, or scheduling the matter for further consideration and discussion at a later date.
8. Call to Adjourn
PURSUANT TO A.R.S. §§ 38-431.01 and 38-431.02, notice is hereby given to the general public that the Housing Authority of Maricopa County Board of
Commissioners will hold a regular meeting on Wednesday, July 26, 2023, at 9:30 a.m. electronically. One or more members of the Board of Commissioners may attend this meeting by telephone or other electronic method. Agendas are available 24 hours prior to each meeting at https://maricopahousing.org
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