Cue points:
- 394 reads
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BHP Bd Mtg 3/28/22
Producer:
- 394 reads
Description:
- 00:00:08 - I. 4:33 PM Call to Order
- 00:00:24 - II. Review Minutes from the February 28, 2022 Meeting
- 00:01:06 - III. Resident and Citizen Participation (NONE)
- 00:01:23 - IV. COVID-19 Update
- 00:02:30 - V. Staff Reports Review
- 00:02:32 - a. Property review and Property Managers Report 00:05:27 - b. Resident Wellness and Services Report
- 00:09:20 - 1. SASH Flash
- 00:11:36 - c. HCV Administrator: Housing Choice Voucher Program, Shelter Plus Care; Transitions to Housing
- 00:15:06 - VI. Financial teview
- 00:15:08 - a. January 2022 monthly comparable
- 00:25:54 - b. February 2022 check listing
- 00:27:38 - c. Check signing assignments: April Elisha, May Janet
- 00:28:17 - VII. Board business
- 00:28:20 - a. Board Orientation Committee
- 00:35:56 - b. BHOI Update
- 00:39:26 - VIII. Projects in progress
- 00:39:31 - a. Melrose Terrace flood mitigation
- 00:41:14 - b. VHCB application
- 00:42:29 - c. SASH For All
- 00:44:00 - IX. 2022-2023 Fiscal Budget review
- 00:45:47 - a. Board Review of proposed draft budget for 4/1/2022-3-31-2023
- 01:00:34 - b. Public remarks or questions (NONE)
- 01:00:47 - X. Motion and entering into executive session
- 01:01:23 - XI. Return from executive session
- 01:01:28 - XII. Board vote to approve budget
- 01:01:31 - a. Potential Motion: To Accept the 2022-2023 bHP Budget
- 01:02:01 - b. Potential Motion: Amend 2022-2023 BHP budget to change exec. director’s salary
- 01:03:12 - XIII. Other/New Business (NONE)
- 01:04:36 - XIV. Adjournment
Production Date:
Monday, March 28, 2022 - 12:45
