Rescheduled 08/23/10 Board of Commissioners Meeting Agenda

I. APPROVAL OF MINUTES OF COMMISSIONERS’ MEETINGS
July 12, 2010 Board of Commissioners’ Meeting
 
II. REMARKS
Chief Executive Officer Update
Chairman of the Board Comments
Commissioners’ Comments
 
III. DEVELOPMENT OPERATIONS
1) East Beach Project Status Report Presented by James Gehman Chief Development Officer
2) CDBG and HOME Reprogramming Presented by James Gehman Chief Development Officer
 
IV. FINANCE AND ADMINISTRATIVE OPERATIONS
1) Previous Month’s Activities
 
a) Disposition Activities East Beach
b) Contract Activities
c) Anticipated Requests for Proposals, Qualifications, or Quotations and Invitations for Bids
d) Tenant Accounts Receivable Charge-Offs
 
2) Resolution Authorizing Revised Terms in Amendment No. 2 to the Fiscal
Year 2010 (FY-2010) City-NRHA Capital Improvement Program (CIP) Contract
Presented by John Kownack Chief Housing Reinvention Officer
 
V. HOUSING OPERATIONS
1) Resolution Authorizing Section 8 Management Assessment Program (SEMAP) – Certification for FY2010
Presented by Donnell Brown
Chief Housing Officer
 
2) Resolution Authorizing the Public Housing Assessment System (PHAS) –
Certification of MASS (Management Assessment Sub System) for FY2010
Presented by Donnell Brown
Chief Housing Officer
 
3) Housing Operations Annual Report
Presented by Donnell Brown
Chief Housing Officer
 
VI. NEW BUSINESS
 
VII. COMMITTEE MEETING NOTES
 
VIII. CLOSED MEETING
1. Resolution Convening a Closed Meeting on August 9, 2010, for
a) “Discussion and consideration of the disposition of publicly held real property in the Fairmont Park Development as authorized by Section 2.2-3711.A.3 of the Act.”
b) “Discussion and consideration of the disposition of publicly held real property in the Park Place Conservation Project as authorized by Section 2.2-3711.A.3 of the Act.”
c) “Discussion and consideration of the disposition of publicly held real property in the South Brambleton Redevelopment Project as authorized by Section 2.2-3711.A.3 of the Act.”
 
2. Resolution Certifying a Closed Meeting on August 9, 2010.
 
OTHER NOTICES
The next BOC meeting is Monday, September 13, 2010
201 Granby Street; 12th
8:00 a.m. Floor