(302) 429-6815
Apr
18
Thu
2019 April Finance Committee Meeting @ WHA Central Office: Board Room
Apr 18 @ 4:00 pm

A G E N D A

A. 2019 Subsidy Calculation
B. Year End Close Out
C. March Financial Statement
D. Review of Resolutions

    1. Resolution 19-28 Authorizing the Wilmington Housing Authority to Update its
      Purchasing Policy to Reflect the Revised Procurement Thresholds
    2. Resolution 19-29 Authorizing the Approval of Wilmington Housing Authority’s
      Revised Fiscal Year 2020 Operating Budget
    3. Resolution 19-30 Authorizing the Approval of a Line of Credit for Park View
      Apartments
    4. Resolution 19-31 Authorizing HUD Required Amendments to Loan and
      Limited Partnership Agreements and to Grant a Parking Easement from
      Wilmington Housing Authority for the Benefit of The Park View

E. Adjournment

May
1
Wed
2019 May By-Law Ad Hoc Committee Meeting @ WHA Central Office: Board Room
May 1 @ 3:00 pm – 5:00 pm

N O T I C E

The Chairman of the Wilmington Housing Authority Board of Commissioners has called a Development and By-Law Ad Hoc Committee Meeting of the Board to be held at the Central Office, 400 N. Walnut Street in Wilmington.

May 1, 2019 3:00-5:00 PM

 

A G E N D A

A. Riverside Development
B. (EPC) Scattered Sites
C. By-Laws
D. Adjournment

 

 

May
22
Wed
2019 May Finance Committee Meeting @ WHA Central Office: Board Room
May 22 @ 3:00 pm

The Chairman of the Finance Committee has called a meeting of its members to be held at the Central Office, 400 N. Walnut Street in Wilmington.

A G E N D A

  1. IT System Security
  2. Update on Park View
  3. Update on Riverside
  4. April Financial Statement
  5. Adjournment