March 28th Board of Commissioners Meeting Agenda

BOC JHA Agenda 3.28.22_ DTA.docx

JACKSONVILLE HOUSING AUTHORITY

BOARD OF COMMISSIONERS MEETING

AGENDA  

Monday, March 28, 2022

2:00 PM

1. Call to Order

1. Approval by General Consensus of Electronic Participation

• Public Comments (3 minutes each)

1. Chair's Comments

1. Approval of Board Meeting Minutes               

1. Agency Financial Overview - Dennis Lohr

• Presentation of Operations Resolutions (Board Action*) - Dwayne Alexander

Resolution No: 2022-JHA-11: To approve Jacksonville Housing Authority desires to re-award the services to our current provider, All Care Services, Inc., and a new vendor, Double H Air Conditioning & Heating, Inc.

Resolution No: 2022-JHA-12:  To approve Jacksonville Housing Authority desires to   Move forward with the necessary work to acquire Carlyle Bartram Park and bring back to the BOC for final approval.

 CEO Report - Dwayne Alexander, CEO

Closing Comments/Adjourn