January 13, 2022 SHA Board Meeting Minutes

The Housing Authority of the City of Sanford, Florida
Minutes of the Board of Commissioners' Meeting
January 13, 2022

I. The monthly meeting was called to order at 2:05 p.m. by Chair Philpot.

II. Invocation and Pledge of Allegiance
Commissioner Alvin Moore led the Invocation and Pledge of Allegiance.

Meeting Attendance:

Roll Call:
Chair Melvin Philpot Present
Vice Chair Dan Ping Present
Commissioner Brian Dodd Present
Commissioner Alvin Moore Present
Commissioner Victoria Murphy Present
Commissioner Twila Roberts Present
Commissioner Jacalyn Williams Absent

V. FINANCIAL REPORT
Financial report was given by Vivian Bryant, President/CEO on behalf of Michael Simmons, CFO for the Orlando, and Sanford Housing Authorities.

VI. RESOLUTIONS

CONSENT AGENDA
NONE

NON-CONSENT AGENDA
NONE

VII. DISCUSSION ITEMS

A. Management Report
The Management Report was given and thoroughly discussed. General Counsel Gilmore gave an update on the sale of William Clark Court to the City of Sanford.

VIII. OLD BUSINESS

IX. NEW BUSINESS

X. ADJOURNMENT
There being no further business to come before the Board, the meeting was adjourned at 2:23 p.m.