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Board Meeting Agenda
LEE HOUSING AUTHORITY
Board of Directors Regular Meeting
September 17, 2024
At 4:30 p.m.
AGENDA
1. Public Speak (2 minutes) on any Agenda Item Only
2. Minutes
a. Minutes of Regular Meeting of August 20, 2024
3. Programs
a. 667 - vacancies
b. 705 - vacancies
c. 689 - programs
4. Old Business
a. FISH #150075 Fire Alarm Upgrade Change Order #6, Annunciator
placement at Brown Memorial Court
b. FISH #150078 150 Laurel Street Painting Change Order #1, Tree
Trimming and Baluster Painting
c. FISH #150078 150 Laurel Street Painting Change Order #2 Shed
d. FISH #150504 Driveway Replacement Brown Memorial Court
Certificate of Substantial Completion
d. FISH #150504 Driveway Replacement Brown Memorial Court
Certificate of Final Completion
5. New Business
a. Presentation of the FY 2025 Budget
b. FY 2025 Executive Director's Salary
6. Financial
a. Monthly Check Register for August 31, 2024
b. Monthly Balance Sheets as of July 31, 2024
c. Approval of Admin Compensation Funds FISH #150075
d. Approval of Admin Compensation Funds FISH #150082
7. Executive Director's Report
a. Benefit Balance as of week ending September 14, 2024
b. Resident Services Coordinator Report for August 2024
c. Rescheduling of October Board Meeting
8. Community Preservation Committee Report
9. Any topic the Chairperson could not reasonable anticipate
10. Adjournment
