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February 13, 2025 SHA Board Meeting Minutes

The Housing Authority of the City of Sanford, Florida
Minutes of the Board of Commissioners Meeting
February 13, 2025

I. Chair Melvin Philpot, called the monthly meeting to order at 2:01 p.m.

II. Invocation and Pledge of Allegiance
Vice Chair Dan Ping led the Invocation and Pledge of Allegiance.

Meeting Attendance:

Roll Call:
Chair Melvin Philpot Present
Vice Chair Dan Ping Present
Commissioner Brian Dodd Absent
Commissioner Alvin Moore Present
Commissioner Victoria Murphy Absent
Commissioner Twila Roberts Present
Commissioner Jacalyn Williams Absent

III. PUBLIC APPEARANCES
None.

IV. APPROVAL OF MINUTES - January 9, 2025
A motion was made by Vice Chair Dan Ping, seconded by Commissioner Twila Roberts, and carried, that the Board approve the January 9, 2025, minutes of the Board of Commissioners' meeting. The Commissioners voted as follows.

Roll Call:
Chair Melvin Philpot Yes
Vice Chair Dan Ping Present
Commissioner Brian Dodd Absent
Commissioner Alvin Moore Yes
Commissioner Victoria Murphy Absent
Commissioner Twila Roberts Yes
Commissioner Jacalyn Williams Absent

V. FINANCIAL REPORT
Mr. Michael Simmons, Chief Financial Officer and Vice President of Administration, presented the financial report.

VI. RESOLUTIONS

CONSENT AGENDA
None.

NON-CONSENT AGENDA
None.

VII. DISCUSSION ITEMS

  1. Sanford Housing Authority Management Report
    Mr. Ayub Fleming, Vice President of Operations, presented the Management Report.

  2. Moving To Work (MTW) Supplement/SHA 5-Year Plan Agency update.

  3. Disposition of seven (7) public housing units at Monroe Landings.

  4. Wendover Housing Partners - SHA Board discussion of new developments
    Wendover Group presented to the board the new developments at Castle Brewer Court and Cowan Moughton Terrace.

  5. Conferences
    The upcoming NAHRO Conference in Washington, DC, was discussed.

VIII. OLD BUSINESS
None.

IX. NEW BUSINESS
None.

X. ADJOURNMENT
There being no further business to come before the Board, the meeting was adjourned at 2:43 p.m.