SAAH Board Meeting

Page 1 of 2 BOARD MEETING of the SAN ANTONIO AFFORDABLE HOUSING, INC. BOARD OF DIRECTORS DATE April 20, 2022 TIME: 12:00 PM PLACE: City Tower Large Conference Room 09.W505 100 W. Houston St., San Antonio, TX 78205 AGENDA • CALL TO ORDER • ROLL CALL • PUBLIC COMMENTS 1. APPROVAL OF MINUTES FROM FEBRUARY 16, 2022 2. DISCUSSION REGARDING FINANCIAL REPORTS AND ACTIVITIES (Gloria Alvarado, Department Fiscal Manager) 3. ACTION ITEMS: a. Discussion and possible action regarding the meeting date/time change for SAAH. (Susan Wright, Board Chair) b. Discussion and possible action regarding a MOU for appointment of the Urban Renewal Manager to SAAH as staff support. (Jaime Lalley Damron, Bond Administrator) c. Ratification and discussion of a Professional Services Agreement to hire Elizabeth Cruz as Project Manager for the OPERATION Rebuild Pilot Program. (Jaime Lalley Damron, Bond Administrator) Closed Session (If Required) The Board will convene, if it desires to do so, into closed meeting as authorized by Texas Government Code §551.071, et seq. Pursuant to Govt. Code §§551.071(Legal) & 551.072 (Real Estate): The Board will reconvene in Open Session and take appropriate action on items discussed in closed meeting. 4. UPDATE ITEMS 1  Page 2 of 2 a. Operation Rebuild Pilot Program (Demolition Diversion) (Jaime Lalley Damron, Bond Administrator) b. Prototype Housing (Lisa Reese, Bond Project Manager) c. Housing Programs PowerPoint (Lisa Reese, Bond Project Manager) 1) REnewSA Program 2) FY20 Single Family New Home Construction • ADJOURNMENT 2