November 26, 2024 Board Meeting

Notice

Spartanburg Housing will hold a regular meeting of the Board of Commissioners at 4:00 P.M., Tuesday, November 26, 2024, in the Conference Room at the Spartanburg Housing office on 170 Arch Street, Spartanburg, SC 29303.

It will also be held via video conference call.  
Click here to join the Zoom Meeting.

Meeting ID: 825 6412 4944
Password: 958851

Agenda

Call Meeting To Order

1. Moment of Silence
2. Roll Call
3. Public notification of this meeting has been published, posted, and distributed in compliance with the South Carolina Freedom of Information Act.
4. Approval of Agenda
5. Approval of Minutes
   1. Regular Board Meeting. October 22, 2024
6. Public / Staff Comments
7. Commissioner Comments
8. Committee Report
   1. Development
   2. Finance
9. Consent Agenda
   1. No Actions
10. Business Agenda
    1. Resolution 2024-29 Approval of Termination of Master Development Agreement with NHPF and NHPF Exit from Victoria Gardens Apartments
    2. Resolution 2024-30 Approval of Fiscal Year 2025 Public Housing Flat Rents
11. Information Items
    1. Financial Overview
       1. Budget to Actual Reports for the period Ending October 31, 2024
       2. Third-Party Property Management: Budget to Actual Reports for the Period Ending October 31, 2024
    2. Monthly Reports
       1. CEO Monthly Reports (verbal report) - Shaunté Evans
       2. Spartanburg Housing Program Dashboards
          1. Asset Management - Jill O'Connell 
          2. Housing Choice Voucher- Jacquetta Harris
          3. Resident Services & Community Engagement - Shaunté Evans
12. Old Business
    1. None
13. New Business
    1. None
14. Executive Session
    1. Employment Matter (SC Code Ann. Sect. 30-4-70(a)(1)) - Discussion of CEO's Performance Evaluation
       *The Board may take action following Executive Session.*
15. Adjournment