July CHA Board Meeting Agenda

        Annual Meeting of the Board of Commissioners
                     Cleveland Housing Authority
                               July 17, 2023
                                 12:00pm

1. Roll Call
2. Introduction of Guests
3. Approval of the minutes of the previous meeting
4. Bills & Correspondence
       a. Public Comment(s)
5. Report of the Secretary-Treasurer
       a. Agency status
           i. Construction Inspector's Report
           ii. Financial Report(s)
           iii. Director's Report
           iv. Department Report(s)
6. Committee Reports
       a. Personnel Committee
7. Unfinished Business
       a. Cleveland Forward - construction cost Q&A
8. New Business
       a. Resolution #2023-17: Pugh Street Alley Abandonment
           i. Location: between Pugh St. NE and Lang St. NE
              b. Resolution #2023-18: CHA By-Laws amendment
9. Next meeting: Monday, August 21, 2023
10. Adjournmen