Meeting Notice - HACC BOC - Draft - 7/23

REGULAR MEETING OF
BOARD OF COMMISSIONERS
HOUSING AUTHORITY OF CLAYTON COUNTY
JULY 23, 2024

732 Main Street
Forest Park, Georgia 30297
5:45 p.m.

AGENDA

I.      CALL TO ORDER

II.     ADOPTION OF AGENDA

III.    PUBLIC COMMENTS (3 minutes per person)

IV.    APPROVAL OF THE REGULAR MEETING MINUTES OF JUNE 25, 2024

V.     MAYOR OF FOREST PARK (Angelyne Butler)

VI.    GRANT ADMINISTRATOR 

VII.   APPROVAL OF MONTHLY FINANCIALS FOR JUNE, 2024

VIII.  CONSIDER ANY ITEMS FROM THE FINANCIAL ADVISOR

IX.    CONSIDER ANY ITEMS FROM THE ATTORNEY

• • Resolution of HACC Authorizing the Executive Director to Negotiate the Terms of a Private Enterprise Agreement with Post Real Estate Group for Fieldstone Glen Apartments 
  • Resolution of the HACC Authorizing the Execution and Deliveryof a Software Subscription Agreement with Benevate, Inc.

X.      CONSIDER ANY ITEMS FROM THE EXECUTIVE DIRECTOR

XI.     OLD BUSINESS

XII.    NEW BUSINESS

XIII.   ADJOURNMENT