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Board Meeting Agenda
Lee Housing Authority
Board of Directors Regular Meeting
October 21, 2025
At 4:30 pm
AGENDA
1. Public Speak(2 minutes)on any Agenda Item Only
2. Minutes
a. Minutes of Regular Meeting of September 16, 2025
b. Minutes of Special Meeting of September 25, 2025
3. Programs
a. 667 – Vacancies
b. 705 – Vacancies
c. 689 – Programs
4. Old Business
a. FISH #150517 Emergency Sewer Line Brown Memorial Court update
b. FISH #150502 Brown Memorial Painting
5. New Business
a. Presentation of the FY 2026 Budget
b. FY 2026 Executive Director’s Salary
c. Election of Officers LHA Board of Directors
d. Performance Management Review (PMR) FY 2025
6. Financial
a. Monthly Check Register for September 30, 2025
b. Monthly Balance Sheets as of August 31, 2025
c. Monthly Balance Sheets as of September 30, 2025
d. Quarterly Operating Statements and Modernization Cost Reports as of September 30, 2025
7. Executive Director’s Report
a. Benefit Balance as of October 18, 2025
b. Resident Services Coordinator Report for September 2025
9. Any topic the Chairperson could not reasonably anticipate.
10. Adjournment
LEE HOUSING AUTHORITY
Board of Directors Regular Meeting
March 18, 2025
At 4:45 p.m.
AGENDA
1. Public Speak (2 minutes) on any Agenda Item Only
2. Minutes
a. Minutes of Regular Meeting of September 17, 2024
b. Minutes of Regular Meeting of February 18, 2025
3. Programs
a. 667 - vacancies
b. 705 - vacancies
c. 689 - programs
4. Old Business
5. New Business
a. Designation/nomination of board member for an additional signatory for the
operating account
6. Financial
a. Monthly Check Register for February 28, 2025
b. Monthly Balance Sheets as of January 31, 2024
c. Approval of Agreed Upon Procedures (AUP) FY 2024
d. Contract for Financial Assistance (CFA) Amendment #13
7. Executive Director's Report
a. Benefit Balance as of March 18, 2025
b. Resident Services Coordinator Report for February 2025
8. Community Preservation Committee Report
9. Any topic the Chairperson could not reasonably anticipate
10. Adjournment
