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HACFM Board of Commissioners Board Meeting

June 27, 2018
Time: 4:00 p.m.
Place: Housing Authority of the City of Fort Myers (HACFM)
4224 Renaissance Preserve Way (Boardroom)
Fort Myers, FL 33916
Please silence cell phones

Opening Prayer/Pledge of Allegiance
Roll Call
Approve Minutes of May 11, 2018

Consent Agenda-Director's Report
Client Services-Sherri Campanale, Deputy Executive Director
Maintenance Report
Housing Department
Section 8 Report

Any board member may have an item removed from the consent agenda and placed on the regular agenda for discussion following the consent agenda.

Police Reports

Director's Reports
 Vicki Collins, CPA, Chief Financial Officer
 Real Estate Development-Marcus D. Goodson, Executive Director

Executive Director's Report

Resolution 2018-4-Renaissance Preserve Phase I
Resolution 2018-5-Renaissance Preserve Phase I
Resolution 2018-6-Renaissance Preserve Phase II
Resolution 2018-7-Renaissance Preserve Phase III
Amendment to By-Laws

Renaissance Preserve Reports

Capital Improvements

Other Business
Sherri Campanale, Deputy Executive Director Vacation Days

Public Input/Comments
Next Board Meeting: July 25, 2018
12. Adjournment

Special Requirements: If you should require special aid or services at this meeting site as addressed in the Americans with Disabilities Act, please contact the main office at 239.344.3220 or TTY #800-955-8771 no less than five (5) days prior to the above stated meeting date.

Posted on Wednesday, June 27, 2018

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