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May 14, 2020 Cost & Admin Agenda

For a printable version of the Agenda (which includes all content as listed below)


Jacksonville Housing - Cost and Administration Committee Meeting via Ring Central Thursday, May 14, 2020 at 9:00 AM

AGENDA

  1. Public Comments (5 minutes)
  2. Approval of Minutes from March 12, 2020 meeting
  3. Accounting and Finance - Dennis Lohr (10 minutes)
    Finance Report & Budget Analysis
  4. Resolutions - (10 minutes)
    • Resolution No. 2020-JHA-15: To approve JHA Contract Final Renewal for Republic Services.
    • Resolution No. 2020-JHA-16: To approve Contract for IT Infrastructure Services.
      Resolution No. 2020-JHA-17: To approve Capital Fund Grant FY2020
    • Resolution No. 2020-JHA-18: To approve Lead-Based Paint Capital Fund Grant
    • Resolution No. 2020-JHA-19: To approve Centennial Towers Equity, Constructions loans, Permanent loans, and Rental Assistance Demonstration Closing.
  5. Operations Compliance - Heather Brigida (3 minutes)
  6. Human Resources - (3 minutes)
  7. Other Business - Dwayne Alexander (10 minutes)
  8. Adjournment


The next meeting is scheduled for Thursday, June 11, 2020 at 9:00 AM either in the Conference Room, 1300 Broad Street N., Jacksonville, FL 32202 or virtually via Ring Central.