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SHA June 30, 2025 Board of Commissioners Meeting Agenda

Sanford Housing Authority (SHA)
Board of Commissioners Regular Meeting
AGENDA

To view the full June 30, 2025, Board Packet, please click here.

Date: June 30, 2025
Time: 6:00 pm
Place: Dennis A. Wicker Civic & Conference Center, located at 1801 Nash St, Sanford, NC 27330

ZOOM:
Meeting ID: 224 035 4312
Passcode: 701724

  1. Roll Call/Call to Order

  2. Approval of Agenda
    June 2025 Regular Board Meeting

  3. Approval of Minutes
    May 2025 Regular Board Meeting

  4. Old Business
    None

  5. New Business
    1. Resolution 2025-29: Approval of FYE2023 Audit for the Sanford Housing Authority

    2. Resolution 2025-30: Approval of Family Self-Sufficiency (FSS) Program Action Plan Revision

    3. Resolution 2025-31: Approval of Board of Commissioners Handbook

    4. Resolution 2025-32: Approval to Utilize the Central Carolina Housing Solutions Name as the Name for the Property Management Instrumentality of the Sanford Housing Authority

    5. Resolution 2025-33: Approval of Administrative Plan Update for HOTMA Sections 102 and 104

  6. CEO Report
    1. Utility Bill Responsibility Postponement Until October 2025 Letter Update
    2. C. Michael Consulting Group: SHA Procurement Assessment and Recommendation Report
    3. Tikler Streamlining Document Workflow & Compliance Intelligence Proposal
    4. June 2025 HUD Troubled Board Report

  7. Department Reports
    1. Asset Management Report:
      • Public Housing and Maintenance Reports 
      • Community Safety Report

    2. Rental Assistance Report: 
      •  Housing Choice Voucher (HCV) Program Report 

    3. Resident Services Report 

    4. Development Report 

    5. Human Resources Report

    6. Public Relations Report 

    7. Financial Report 

  8. Board Elections

  9. Commissioners' Comments

  10. Public Comments

  11. Closed Session (If needed)

  12. Adjournment