NOTICE

Spartanburg Housing will hold a regular meeting of the Board of Commissioners at 4:00 P.M., Tuesday, February 25, 2025. The meeting will be held in the Executive Board Room at the Spartanburg Housing office on 170 Arch Street, Spartanburg, SC 29303. It will also be held via video conference call.

Link to Zoom meeting:
https://us02web.zoom.us/j/89230826154?pwd=p2ggE4wfevOikmp7E314zCCU4upyK2.1 

Meeting ID: 892 3082 6154 Passcode: 831770

AGENDA

CALL MEETING TO ORDER

1. Moment of Silence
2. Roll Call
3. Public notification of this meeting has been published, posted, and distributed in compliance with the South Carolina Freedom of Information Act.
4. Approval of Agenda
5. Approval of Minutes
   1. Regular Board Meeting, January 28, 2025
6. Public/Staff Comments
7. Commissioner Comments
8. Committee Reports
   1. Development
   2. Resident Relations
   3. Finance
9. Consent Agenda
   1. None
10. X. Business Agenda
    1. Resolution 2025-04 Approval of Prince Hall and Collins Park Right-of-Way and Easement
    2. Resolution 2025-05 Approval of the Amended Moving to Work (MTW) Supplement for the Fiscal Year 2025 Annual Plan
11. Information Items
    1. Financial Overview
       1. Budget to Actual Reports for the Period Ending January 31, 2025
       2. Third-Party Property Management: Budget to Actual Reports for the Period Ending January 31, 2025
    2. Monthly Reports
       1. CEO Monthly Reports (verbal report) - Shaunté Evans
       2. Spartanburg Housing Program Dashboards
          1. Property Management - Jill O'Connell
          2. Housing Choice Voucher - Jacquetta Harris
          3. Resident Services & Community Engagement - Shaunté Evans
12. Old Business
    1. Purchase of Emergency HVAC Units for Camp Croft
13. Executive Session
    1. Discussion of Pending Litigation and Receipt of Legal Advice Incident Thereto (SC Code Ann. Sect. 30-4-70(a)(2)
14. New Business
    1. None
15. Adjournment