GHA - Virtual Mtg

GEORGETOWN HOUSING AUTHORITY

AGENDA

The Georgetown Housing Authority will meet virtually on Wednesday May 13th at 9:00 AM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the GHA’s offices. The public is invited to view and/or listen to the meeting via phone, computer, laptop or tablet. To do so, download the “GoToMeeting” app in any app store or at www.gotomeeting.com. At 9:00 AM on May 13th, if you are using the App, enter the meeting ID number and click the JOIN button. If you are using the website, click on the “Join” link in the upper right-hand corner, enter the meeting ID number and click the JOIN button. The meeting ID number is 747-635-965 or use the link https://gotomeeting.com/join/123123123. You may also join by calling conference line at  1-866-899-4679 at 9:00 AM on May 13th and enter passcode 123456 followed by the # sign. The board chair will instruct participants on the appropriate time and manner for public comment during the meeting.

ROLL CALL

MINUTES

Accept the minutes from the April 10th meeting

EXECUTIVE DIRECTOR REPORT

UNFINISHED BUSINESS

NEW BUSINESS

Approve amendment #14 for the CFA 5001 in the amount of $275,617.00.

Permission to roll over unused vacation time for the ED as a result of Covid 19 and state of emergency.  Also direct the ED to explore the possibility to buy back 20 days, so the time isn’t carried on the books.

CORRESPONDENCE

AUDIENCE COMMENTS

ADJOURNMENT