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Board approved minutes; accepted $108,322 in Capital Fund Program (CFP) assistance earmarked mainly for Scattered Sites bathroom renovations (Resolution #26-003); approved updates to the Admissions and Continued Occupancy Policy (ACOP) and submitted it to HUD (Resolution #26-004). A proposed change order for site preparation at 405 S 8th Avenue was tabled pending more information. Finance report showed an entity-wide balance of $10,834,049.10 and auditors preliminarily found no material misstatements; an $8,000 consulting proposal for repositioning was presented; RFP issued for scattered-site concrete repairs.
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The board accepted a federal capital grant of $108,322 that staff plans to use mostly for bathroom work at scattered-site public housing, so those repairs are likely to move forward. The board also approved an updated public housing admissions policy and submitted it to HUD to keep rules for who can get housing current and compliant. A contractor change order for a new apartment site was paused until staff provides more details, and financial reviews show the authority’s accounts and audits are in good order.
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