BOARD MEETING

DATE:                        February 23, 2023

TO:                 Commissioners of the

Homestead Housing Authority

FROM:            Shane R. White Sr., Executive Director

Homestead Housing Authority

RE:                  HHA REGULAR BOARD AND ANNUAL BOARD MEETING

Please be advised that the HHA Regular Board of the Board of Commissioners of the Housing Authority of the City of Homestead will be held in board and remotely on Tuesday, February  28^th, 2023 at 5:45 p.m.

Please R.S.V.P. with Shane R. White, Sr. (305) 247-0639 Ext. 128 or 305-972-3308.

Thank You,

Shane R. White Sr.

Executive Director

Board Room

Board Room

Tuesday February 28^th , 2023 at 5:45 p.m.

Board Meeting Minutes for January 31^st , 2023

AGENDA

1. Welcome & call meeting to order

1. Roll call & establishment of quorum

III.        Invocation

1. Pledge of Allegiance

1. Approval to enter into an Inter-Departmental Agreement with Miami-Dade County and Public Housing and Community Development

1. Community / Public Comments

1. Board Approval of minutes: 01/24/2023

VII.      HHA Financials for January 2023

VIII.     Board discussion on Policies and Procedures

1.     Board Commissioners Items
2. Dahlia Pena – Chair
3. Patricia Ireland – Vice Chair
4. Rachel Bueno
5. Eduardo Berrones
6. James Pierce

1. Executive Director’s Report

1. End Meeting