Housing Commission

MINUTES STERLING HEIGHTS HOUSING COMMISSION January 10, 2023 Call To Order by President Venetis at 6:00 p.m. Pledge of Allegiance and Invocation. Roll Call. Present: Szatkowski, Venetis, Taylor, Terry Late: Walker Present: Executive Director Teresa Jarzab, Sabrina Bollinger Approval of Agenda. Moved by Szatkowski, support by Venetis to approve agenda. Ayes: All. Approval of Minutes. Moved by Venetis, support by Szatkowski to approve the November 8, 2022 minutes. Ayes: All. Executive Director Report. Jarzab reported 100% on the SEMAP Score, Niki is still on sick leave Election of Officers. Moved by Szatkowski, support by Venetis to appoint: Venetis to Chairman Szatkowski to Vice Chairman Walker to Secretary Ayes: ALL Monthly Financial Reports. Moved by Szatkowski support by Venetis to accept the Schoenherr Towers Operating Summaries Ayes: All. Moved by Taylor support by Walker to accept the Voucher Program Operating Summaries. Ayes: All. New Business 1. Monthly Management Reports. Moved by Walker, support by Szatkowski to accept the monthly management reports as presented by Fourmidable. Ayes: All. 2. Operating & Voucher Program Summaries (Register & Utility Payables). Moved by Walker support by Taylor, to approve the housing assistance program register and utility payables as presented by Fourmidable. Ayes: All. 1 Agenda 1. Moved by Venetis, support by Szatkowski, to re-appoint City of Sterling Heights HUD Program Coordinator Teresa Jarzab as Sterling Heights Housing Commission Executive Director, under resolution 2023-01-01. Ayes: ALL Public Participation. None Adjourn. Moved by Walker, support by Taylor to adjourn at 6:15 p.m. Ayes: All. Respectfully submitted, Wanda Walker, Secretary TJ 2