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904-630-3810

July 26, 2021 Board Strategic Retreat

PUBLIC NOTICE JACKSONVILLE HOUSING BOARD OF COMMISSIONERS WILL HOLD A BOARD STRATEGIC RETREAT HYBRID VIRTUAL/IN PERSON MEETING NOTICE

 (** No physical location will be available for public attendance **)

Notice is hereby given that the Jacksonville Housing (JH) Board of Commissioners will meet via Microsoft Teams teleconference or in person at the Hyatt Regency Jacksonville Riverfront, located at 225 East Coastline Drive, Jacksonville, Florida on, Monday, July 26, 2021, at 1:00 p.m. The public is invited to attend this meeting via Microsoft Teams teleconference pursuant to State of Florida Executive Order 20-69 (Emergency Management-COVID-19-Local Government Public Meetings). Due to COVID-19 and Centers for Disease Control (CDC) guidelines social distancing requirements, only JH commissioners and JH staff may attend the meeting at the physical location.

Interested persons desiring to attend this meeting can only do so via Microsoft Teams (including by computer or telephone) using the following meeting access information:

Microsoft Teams meeting
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+1 904-990-8560,,570140453#   United States, Jacksonville

Phone Conference ID: 570 140 453#
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Interested persons who cannot attend this JH Board of Commissioners RingCentral meeting but who wish to submit public comments to be read during the public comment portion of the meeting may do so by emailing Linda Sims. Public comments submitted by email must be received no later than 11:00 a.m. on the day of the meeting.  

If you are using Microsoft Teams for the first time, please give yourself time before the meeting starts to learn the program and be prepared. If you are unable to attend this virtual meeting it will be recorded and available on the JH website within 48 hours after its conclusion on the Board of Commissioners Meetings page. If you would like to obtain a copy of the recording directly you can email your request to Linda Sims.

Please contact Evann Morris by telephone at 904-665-3017 or email Evann Morris if you have any questions regarding this notice or if you experience technical difficulties during the meeting. If you have a disability that requires accommodations to participate in the above JH Board of Commissioners meeting, please contact Evann Morris by telephone at 904-665-3017 or submit your request via email to Evann Morris no later than 11:00 a.m. on Monday, July 26, 2021 (the day of the meeting) and we will provide reasonable assistance for you. Requests for accommodations received after 11:00 a.m. the day of the meeting will be accepted but may not be possible to fulfill.


AGENDA
Monday, July 26, 2021 at 1:00 PM

Call to Order: Chair

  • 5 Min Chair's Comments
  • 5 Min Resident Advisory Board President Sara Wilson-Kraft
  • 15 Craig Patterson, Patterson & Associates Consulting
  • 45 Board Governance
  • 5 Daytona Beach Request (Board Action required)
  • 5 Break
  • 75 Mins Overview of Strategic - Plan - Cara Gillette - Nann McKay Associates                              
  • 20 Mins Ethics Overview - Kirby Oberdorfer City of Jacksonville Ethics Office
  • 10 Mins Rad Overview Kevin Kenny, Saxon/ Gilmore Attorney
  • 50 Mins Advancing the JHA - Craig Patterson, Patterson & Associates Consulting
  • 10 Closing Remarks

Meeting Adjourn

The Board may take action during this meeting. If the Board takes action during this meeting, public comments with be taken prior to the board vote.