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HACFM Board of Commissioners Board Meeting

The Housing Authority of the City of Fort Myers
Board of Commissioners Board Meeting
Agenda

Date: February 28, 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

1. Opening Prayer/Pledge of Allegiance
2. Roll Call
3. Approve Minutes of January 10, 2018

4. Consent Agenda-Director's Report
Client Services-Sherri Campanale
Maintenance Report-Sherri Campanale
Housing Department-Sherri Campanale
Section 8 Report-Sherri Campanale

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

5. Police Reports

6. Director's Reports
 Vicki Collins, CPA, Director of Finance & Human Resource
 Real Estate Development-Marcus D. Goodson, Executive Director

7. Executive Director's Report
Tenant Vouchers for Lee County Housing Authority (LCHA)
Renew Above Baseline Police Contract

8. Renaissance Preserve Reports

9. Capital Improvements

10. Other Business

11. Public Input/Comments

Next Board Meeting: March 28, 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, February 28, 2018

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