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HACFM Board of Commissioners Board Meeting [Jan. 10, 2018]

Date: January 10, 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 November 15, 2017

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
Approve 2018 Annual Plan

8. Renaissance Preserve Reports

9. Capital Improvements

10. Other Business

11. Public Input/Comments

Next Board Meeting: February 28, 2018

12. Adjournment

Posted on Wednesday, January 10, 2018

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