REVISED Housing Authority of the City of Vineland AGENDA Thursday, November 21, 2019 7:00 p.m. 1. Open Meeting 2. Roll Call 3. Reading of the ÒSunshine Law StatementÓ 4. Approval of Minutes of the ÒSpecialÓ Meeting Conducted on September 25, 2019 Approval of Minutes of the Executive Session Conducted on September 25, 2019 Approval of Minutes of the Regular Meeting Conducted on October 17, 2019 Approval of Minutes of the ÒSpecialÓ Meeting Conducted on November 4, 2019 Approval of Minutes of the Executive Session Conducted on November 4, 2019 5. Fee AccountantÕs Report 6. Executive DirectorÕs Report 7. Committee Report Ð Appoint Re-organization Committee 8. Old Business 9. New Business 10. Resolutions: # 2019-64 Monthly Expenses # 2019-65 Granting an Official Leave of Absence (WorkmenÕs Compensation) (Leonardo Velez Ð Maintenance Dept.) # 2019-66 Authorizing Execution of Standard Board Resolution for the Congregate Housing Services Program # 2019-67 Dispose of Furniture & Equipment Utilizing the Disposition Policy # 2019-68 Award IT Services Contract # 2019-69 Approve Initial Loan Commitment Fee to Ocean First Bank of New Jersey and Revised Loan Term Sheet for the Rental Assistance Demonstration (RAD) Program for Kidston and Olivio Towers # 2019-70 Approval of Revised Organizational Chart Executive Session if required 11. Comments from the press and/or public (limited to 5 minutes for each speaker) 12. Comments from Board Members 13. Adjournment