May 11, 2023 SHA Board Meeting Minutes

The Housing Authority of the City of Sanford, Florida
Minutes of the Board of Commissioners' Meeting
May 11, 2023

I. The monthly meeting was called to order at 2:00 p.m. by Chair Melvin 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 Absent
Commissioner Brian Dodd Absent
Commissioner Alvin Moore Present
Commissioner Victoria Murphy Absent
Commissioner Twila Roberts Present
Commissioner Jacalyn Williams Absent

III. PUBLIC APPEARANCES
NONE.

IV. APPROVAL OF MINUTES - There was not a quorum at the meeting to approve the April 20, 2023 board minutes.

V. FINANCIAL REPORT
Financial report was given by Michael Simmons, CFO for the Orlando, and Sanford Housing Authorities.

VI. RESOLUTIONS
NONE.

CONSENT AGENDA
NONE.

NON-CONSENT AGENDA
NONE.

VII. DISCUSSION ITEMS

Management Report
The Management Report was given and thoroughly discussed by Ayub Fleming.

VIII. OLD BUSINESS
NONE.

IX. NEW BUSINESS
NONE.

X. ADJOURNMENT
There being no further business to come before the Board, the meeting was adjourned at 3:55 p.m.