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Winder Housing Authority   

AGENDA

Regular Meeting of The Housing Authority of the City of Winder 

February 21, 2024 at 2:00 PM, 163 Martin Luther King Jr. Drive, Winder Georgia

TELECONFERENCE INFORMATION

This meeting will be accessible to the public via Zoom teleconference. This is allowed by O.C.G.A. §50-14-1(g) as the public is provided simultaneous access to the meeting.

https://us02web.zoom.us/j/86048745314?pwd=UDN5WmE1b0RFc2FreThSMTNuQ2sxdz09

Meeting ID: 860 4874 5314      Passcode: 229930

Pledge of Allegiance and Invocation

  1. Meeting Called to Order
  2. Public Forum
  3. Presentation of Annual Audit for FYE 6.30.23 – CohnReznick, LLP
  4. Approval of Minutes of Regular Board Meeting held on August 16, 2023
  5. Approval of Resolutions

Resolution #686 – Resolution to Approve the IT Management Overview and Policy Framework

Resolution #687 – Resolution to Adopt the Authorized Driver Policy

Resolution #688 – Resolution to Authorize Issuance of a Multifamily Housing Revenue Note (Sandpiper Terrace Apartments Project) Series 2024 in the Maximum Principal Amount of $5,400,000

  1. Quarterly Reports

December 2023 Balance Sheet

December 2023 Operating Receipts and Expenditures Report

December 2023 Management Report

  1. Legal Report
  2. Executive Director/Secretary Report
  3. Other Business to Come Before the Board
  4. Executive Session: Personnel and Real Estate

Adjourn Regular Meeting of The Housing Authority of the City of Winder, GA

The Mission of the Winder Housing Authority is:

To promote adequate and affordable housing, economic opportunity and an enhanced living environment for our community.

Our Vision:

Winder Housing Authority is an engaged organization providing for collaboration in the achievement of goals through empowerment, education, and motivation of all residents.

Our Core Values:

  • Integrity
  • Honesty
  • Fairness
  • Safe Environment
  • Innovation
  • Excellence
  • Stability
  • Respect
  • Partnership

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