December 19, 2022 Board Meeting Agenda

Hollywood Housing Authority Board Meeting
7350 Davie Road Ext.
Hollywood, Florida 33024

Date: December 19, 2022
Time: 3:00 PM
Location: Hollywood Housing Authority

Agenda

Call to Order

Roll Call

Approval of Agenda

Approval of Minutes of the November 29, 2022, Board Meeting

Public Comment(s), if any.

Presentation by Mr. Ric Gilmore, Esq. (Via Zoom)

Presentation by Mr. Brian Evjen and Mr. Justin Corder from Newstar Development, LLC (Via Zoom)

Chief Financial Officer Report/October Financials

HHA Bylaws

Updated Relocation Budget

Review of Commerical Banking RFPs

Executive Director Performance Review

Miscellaneous, if any.

Any person wishing to appeal any decision made by this Board with respect to any matter considered at such meeting or hearing will need a record of the proceedings and, for such purposes, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is made.

Two or more members of the same city board, commission, or committee, who are not members of this Board, may attend this meeting and may, at that time, discuss matters on which foreseeable action may later be taken by their board, commission, or committee.

Persons with disabilities who require reasonable accommodations to participate in City programs and/or services may call the Executive Director five business days in advance at 954.989.4691 (voice). If an individual is hearing or speech impaired, please call 1.800.955.8771 (V-TDD).