NOTICE

Spartanburg Housing will hold a regular meeting of the Board of Commissioners at 4:00 P.M., Tuesday, January 28, 2025. The meeting will be held in the Executive Board Room at the Spartanburg Housing office on 170 Arch Street, Spartanburg, SC 29303.

AGENDA

CALL MEETING TO ORDER

1. Moment of Silence
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
   
   1. Regular Board Meeting, November 26, 2024
5. Public/Staff Comments
6. Commissioner Comments
7. Committee Reports
   1. Development
   2. Finance
8. Consent Agenda
   1. Resolution 2025-02 Approval of the First Quarter Fiscal Year 2025 Bad Debt Write-Offs
9. Business Agenda
   1. Resolution 2025-01 Approval for the Purchase and Sell of Real Property
   2. Resolution 2025-03 Approval of the Emergency Declaration HVAC Replacement
10.  Information Items
    1. Financial Overview
       1. Budget to Actual Reports for the Period Ending December 31, 2024
       2. Third-Party Property Management: Budget to Actual Reports for the Period Ending December 31, 2024
    2. Monthly Reports
       1. CEO Monthly Reports (verbal report) - Shaunté Evans
       2. Spartanburg Housing Program Dashboards
          1. Asset Management - Jill O'Connell
          2. Housing Choice Voucher - Jacquetta Harris
          3. Resident Services & Community Engagement - Shaunté Evans
11. Old Business
    1. None
12. New Business
    1. None
13. Adjournment