Board of Commissioners Meeting Agenda for 11/15/10

For More Information: 

Phyllis Everette
peverette@nrha.us
757.314.1679

For Immediate Release
Release Date: 
Thu, 11/11/2010

I. APPROVAL OF MINUTES OF COMMISSIONERS’ MEETINGS
October 11, 2010 Board of Commissioners’ Meeting

II. REMARKS
Chief Executive Officer Update
Chairman of the Board Comments
Commissioners’ Comments

III. DEVELOPMENT OPERATIONS
1) Planned New Home Development
Presented by James Gehman
Chief Development Officer

IV. FINANCE AND ADMINISTRATIVE OPERATIONS
1) Resolution Authorizing Cash Advances for Activities Included in the Approved Fiscal Year Budget
Presented by Clara Graves
Chief Financial Officer
2) FY2011 Budget Amendment Status
Presentation by Brenda Benn
Director of Budget and Compliance
3) 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
 
V. HOUSING OPERATIONS
1) Resolution Authorizing the Creation of Entities Relating to the Development of New Housing Units Within and Adjacent to the Partrea Senior Midrise Apartment Site
Presented by John Kownack
Chief Housing Reinvention Officer
2) Resolution Authorizing the Creation of Entities Relating to the Development of New Housing Units Within and Adjacent to the Oakmont North Apartments Site
Presented by John Kownack
Chief Housing Reinvention Officer

VI. NEW BUSINESS

VII. COMMITTEE MEETING NOTES

Energy Performance Contract Report

VIII. CLOSED MEETING
 
OTHER NOTICES
The next BOC meeting is Monday, December 13, 2010
201 Granby Street; 12th Floor
8:00 a.m.
 

About NRHA: 

Founded in 1940, NRHA is a national leader in community revitalization and fostering sustainable mixed-income communities. As the largest redevelopment and housing authority in Virginia, NRHA plays a key role in making Norfolk the city of choice to build, work, live and play.

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NOTICE OF NONDISCRIMINATION - NRHA provides equal housing and employment opportunities for all persons. NRHA does not discriminate against any applicant, resident or employee on the basis of disability, age, race, color, religion, gender, familial status or national origin in the admission, access or operations of programs, services or activities. NRHA complies with Title VI of the Civil Rights Act and the Americans with Disabilities Act. An internal grievance procedure is available to resolve complaints. If you feel you have been discriminated against, you have the right to file a complaint of discrimination  by calling toll free (888) 799-2085. Qualified individuals who need communication aids, services or other accommodations to participate in programs and activities are invited to make your needs known to the 504/ADA Coordinator, Kim Thomas (757) 623-1111. Please give NRHA at least seven to ten days advance notice to meet your needs