Housing Commission

STERLING HEIGHTS HOUSING COMMISSION Schoenherr Towers Community Room 37500 Schoenherr Road (586) 264-6410 February 14, 2017 at 6:00 pm AGENDA Call to Order Pledge of Allegiance & Invocation Roll Call Approval of Agenda Motion by: Ayes: Seconded By: Nays: Approval of December 13 , 2016 Minutes Motion by: Ayes: Seconded By: Nays: Executive Director Report  SEMAP Score Election of Officers Monthly Financial Reports 1. To Approve Schoenherr Towers Operating Summaries . Motion by: Ayes: Seconded By: Nays: 2. To Approve Voucher Program Operating Summaries . Motion by: Ayes: Seconded By: Nays: Monthly Management Reports 1. Service Coordinator 2. Public Housing 3. Section 8 4. Maintenance 1 Business 1. To Approve Monthly Management Reports . Motion by: Ayes: Seconded By: Nays: 2. To Approve Housing Assistance Program Register & Utility Payables . Motion by: Ayes: Seconded By: Nays: 3. To re-appoint City of Sterling Heights City Development Director Denice A. Gerstenberg, as Sterling Heights Housing Commission Executive Director under Resolution 2017-02-1. Motion by: Ayes: Seconded By: Nays: 4. To approve the 2017 proposed utility allowance calculations as $35 for a 1 bedroom unit and $47 for a two bedroom unit under Resolution 2017-02-02 . Motion by: Ayes: Seconded By: Nays: 5. To approve the AT&T Connected Communities Access Agreement and direct the SHHC President and Fourmidable Vice President to sign the Agreement on behalf of the SHHC under Resolution 2017- 02-03. Motion by: Ayes: Seconded By: Nays: Public Participation Adjourn Motion by: Ayes: Seconded By: Nays: Approved 02/14/2017 02/10/2017 12:48 PM ___________________________________ Wanda Walker, Secretary 2