CHA Board Meeting August 22, 2023

                Annual Meeting of the Board of Commissioners
                            Cleveland Housing Authority
                                    August 21, 2023
                                              Noon

                                           AGENDA
1. Roll Call

2. Introduction of Guests

3. Approval of the minutes of the previous meeting

4. Bills & Correspondencea. 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
    b. City of Cleveland/Redevelopment activities
8. New Business
    a. Resolution #2023-18: CHA By-Laws amendment
    b. Resolution #2023-19: Boys & Girls Club Lease Agreement(s)
        i. 1204 Lay Street: Powers Unit
        ii. 841 11th Street: Painter Unit
    c. Resolution #2023-20:
9. Next meeting: Monday, September 25, 2023 (4th Monday due to TAHRA Annual)

10. Adjournment