1 Approval of June 16, 2009 Minutes
2 Motion to Approve Resolution No. 2009-14 for Period ending June 30 & July 31, 2009
3 Motion to Approve Resolution No. 2009-15 Approving FY 2009 Public Housing Assessment Systems (PHAS) Management Operations Certification
4 Motion to Approve Resolution No. 2009-16 Approving FY 2009 Section 8 Management Assessment Program (SEMAP)
5 Motion to Approve City of Tallahassee/Springfield Community Center Perpetual Drainage Easement Form
6 Motion to Approve Resolution No. 2009-17 Amending the THA Procurement Policy to include ARRA (2009) Stimulus & other Regulatory Amendments
7 Motion to Approve FY 2009 Audit Engagement Letter with Berman, Hopkins, Wright and LaHam
8 Executive Director Evaluation, Effective August 27, 2009