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03/28/2022

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