AGENDA

Download September Agenda

REGULAR BUSINESS

1. Roll Call and Pledge of Allegiance.

2. Approval of Board of Commissioners minutes.

GENERAL BUSINESS

3. Executive Director Update

A. HUD Reviews and Corrective Action Plan Update

4. Board of Commissioners Agenda Items

A. Resolution 22-014 Public Housing Closeout of Grant and Approvals
B. Resolution 22-015 Non-dwelling Public Housing Real Property
C. Resolution 22-016 Public Housing Annual Contributions Contract Termination and Public Housing Closeout
D. Resolution 22-017 BOC Resident Member Appointment of Thelma Charleston
E. Resolution 22-018 Internal Control Policy Revisions
F. Resolution 22-019 Administrative Plan Revision
G. Resolution 22-020 Interim Executive Director

5. Program Updates

A. Development: Chanchal Singh.
B. Asset Management: Nichole Smith.
C. Rental Assistance Programs: Jessica Cruz.
D. Resident Services: Vivian Diaz.
E. Finance: Gerald Minott.

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, September 28, 2022, 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.

Please join my meeting from your computer, tablet or smartphone. https://meet.goto.com/520453325 You can also dial in using your phone. United States: +1 (669) 224-3412 Access Code: 520-453-325 Get the app now and be ready when your first meeting starts: https://meet.goto.com/install

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.