January 9, 2020 SHA Board Meeting Minutes

The Housing Authority of the City of Sanford, Florida
Minutes of the Board of Commissioners' Meeting
January 9, 2020

I. The monthly meeting was called to order at 2:06 p.m. by Vice Chair Twila Roberts.

II. Invocation and Pledge of Allegiance
Commissioner Murphy led the Invocation and Pledge of Allegiance.

Meeting Attendance:
Roll Call:
Chair Melvin Philpot - Absent
Vice Chair Twila Roberts - Present
Commissioner Dan Ping - Present
Commissioner Victoria Murphy - Present
Commissioner Jacalyn Williams - Present

III. Public Appearances - NONE

V. Approval of Minutes from Meeting of January 9, 2020
A motion was made by Commissioner Ping, seconded by Commissioner Murphy and carried, that the board approve the January 9, 2020 minutes of the Board of Commissioners' meeting.

The Commissioners voted as follows:
Roll Call:
Chair Melvin Philpot - Absent
Vice Chair Twila Roberts - Yes
Commissioner Dan Ping - Yes
Commissioner Victoria Murphy - Yes
Commissioner Jacalyn Williams - Absent

VI. Financial Report
Michael Simmons thoroughly discussed the financial report of the Sanford Housing Authority. All questions asked by SHA Board members were discussed and answered.

VII. Resolutions
CONSENT AGENDA - NONE
NON-CONSENT AGENDA - NONE

IX. Discussion Items/Management Report
The management report was thoroughly discussed by Ayub Fleming.

X. Old Business

XI. New Business

Adjournment
There being no further business to come before the Board, the meeting was adjourned at 2:59 p.m.