HomeMy WebLinkAboutOCHA Agenda 8-18-21
ORANGE COUNTY HOUSING AUTHORITY
ADVISORY BOARD MEETING
Wednesday, August 18th, 2021 at 6:00 PM
VIRTUAL MEETING: https://zoom.us/j/98126441099
Mailing Address: P.O. Box 8181, Hillsborough, NC 27278 Main Office: 300 W. Tryon Street, Hillsborough, NC 27278
Chapel Hill Office: 2501 Homestead Road, Chapel Hill, NC 27516 Telephone (919) 245-2490 • Fax (919) 644-3056
AGENDA
I. CALL TO ORDER/GREETINGS/ROLL CALL
II. APPROVAL OF THE DECEMBER-FEBRUARY ’20 and JULY ‘21 MEETING MINUTES (NO
QUORUM AT JANUARY 2020, FEBRUARY 2020 or JULY 2021 MEETINGS)
Ill. UPDATES FROM MEMBERS (3-MINUTE LIMIT PER MEMBER)
IV. EXECUTIVE DIRECTOR/COUNTY REPORT
a. UPDATE ON THE HOUSING CHOICE VOUCHER PROGRAM
i. ADMIN PLAN CHANGES – REVIEW FOR DISCUSSION NEXT MEETING
ii. UTILIZATION AND VOUCHER ISSUANCE UPDATE
iii. EMERGENCY HOUSING VOUCHERS
iv. NEW VASH VOUCHERS
b. MONTHLY OVERVIEW
i. PROGRAMMATIC REPORTS – Audits, Two-Year Tool, VMS Report, Finance cleanup
ii. INFORMAL HEARINGS - NO HEARINGS HELD THIS MONTH
V. OTHER BUSINESS (OLD OR NEW)
a. BYLAW REVIEW – Change in role for Executive Director, Need for program
participant on board
b. Boardmember applications
c. Meeting Time Change (4th Wednesday?)
VI. ADJOURNMENT – Due to the extended State of Emergency, we will continue meeting
remotely unless the Board votes to meet in person.