HAF Board of Commissioners Meeting Agenda 9/24/2025

Florence Board of Commissioners Meeting Agenda

Housing Authority of Florence
Wednesday, September 24, 2025- 1:30 p.m.
S.C Code § 30-4-80 (A)

I. Call to Order

1. Roll Call
2. Recognition of Guest(s)
3. Prayer
4. Pledge of Alliance

II.  Approval of Agenda

III. Approval of Previous Meeting Minutes August 18, 2025

IV. Old Business

V.  New Business

1. 2026 Board Meeting Dates Approval
2. Discussion and Approval of 2025 Flat Rent
3. Discussion and Approval of Allowable Air Conditioning
4. Discussion and Approval of 2025-2026 Operating Budget

VI. Agency Reports

1. Asset Management
2. Contracts/Maintenance
3. Finance
4. Executive Director

VII. Executive Session

1. Receipt of legal advice regarding employment matters, pursuant to pursuant to S.C. Code Section 30-4-70(a)(1)
2. Receipt of legal advice regarding pending and potential claims litigation and other matters covered by the attorney-client privilege, pursuant to S.C. Code Section 30-4-70(a)(2)
3. Receipt of legal advice regarding settlement of legal claims, pursuant to S.C. Code Section 30-4-70(a)(2)

VIII. Possible votes on matters discussed in Executive Session

IX. Adjournment