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HAMC BOARD OF COMMISSIONERS REGULAR MEETING June 28, 2023
June 28 @ 9:30 am - 11:30 am
June 28, 2023 REGULAR MEETING AGENDA
Click to download PDF the Meeting Agenda
Click to download the 6.28.23 BOC Minutes
REGULAR BUSINESS
1. Roll Call and Pledge of Allegiance.
2. Approval of Board of Commissioners minutes.
GENERAL BUSINESS
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
D. IGA for Heritage Senior Apartments Overview
E. HAMC FY2024 Operational Budget Presentation
4. Board of Commissioners Agenda Items
A. Resolution 23-013 Authorization for HAMC to Enter IGA with Chandler Housing Authority
B. Resolution 23-014 Administrative Plan Revisions
C. Resolution 23-015 HAMC FY2024 Operating Budget
5. Program Updates
A. Development: Chanchal Singh.
B. Asset Management: Nichole Smith.
C. Rental Assistance Programs: Kelly Triolo
D. Resident Services: Vivian Diaz.
E. Finance: Jesse Romero.
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. ยงยง 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, June 28, 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.
https://meet.goto.com/754245197
You can also dial in using your phone.
(For supported devices, tap a one-touch number below to join instantly.)
United States: +1 (224) 501-3412
– One-touch: tel:+12245013412,,754245197#
Access Code: 754-245-197
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Persons with a disability may request a reasonable accommodation such as interpreting services for those with Limited English Proficiency. Requests should be made as early as possible to allow time to arrange for the accommodation. To request a reasonable accommodation(s), you may contact:
Barbara Grambs
8910 N 78th Avenue, Peoria, AZ 85345
Phone: (602) 744-4533
Fax: (602) 744-4545
TDD: (602) 744-4540
b.grambs@maricopahousing.org.
To the extent possible, additional reasonable accommodations may be made available
within the time constraints of the request.
