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i <br /> k <br /> i <br /> ORANGE COUNTY HOUSING AUTHORITY ADVISORY BOARD MEETING <br /> Wednesday, February 19f�, 2020 at 6 : 00 PM <br /> Southern Human Services Center — Conference Room D <br /> E <br /> 2501 Homestead Road, Chapel Hill, NC 27514 <br /> AGENDA ' <br /> G <br /> I <br /> I . CALL TO ORDER/GREETINGS/ ROLL CALL <br /> II . APPROVAL OF THE DECEMBER 18TH MEETING MINUTES ( NO QUORUM AT JANUARY <br /> is <br /> MEETING , SO NO MINUTES TO APPROVE ) <br /> III . UPDATES FROM MEMBERS ( 3 - MINUTE LIMIT PER MEMBER ) <br /> IV . EXECUTIVE DIRECTOR/ COUNTY REPORT <br /> a . UPDATE ON THE HOUSING CHOICE VOUCHER PROGRAM <br /> t <br /> i . RECRUITMENT UPDATE FOR OPEN POSITIONS <br /> ii . CHAPEL HILL OFFICES UPDATE <br /> Ili . UTILIZATION AND VOUCHER ISSUANCE <br /> i <br /> F <br /> IV . ADMIN PLAN UPDATES : VOTE TO APPROVE <br /> I <br /> V . MEETING DATE CHANGE PROPOSAL <br /> b . GENERAL DEPARTMENT UPDATES <br /> 4 <br /> i . OPEN POSITIONS r <br /> lie COMMUNITY ENGAGEMENT WORK FOR CONSOLIDATED PLANNING <br /> c . UPDATE ON THE ORANGE COUNTY LOCAL RENT SUPPLEMENT PROGRAM <br /> d . MONTHLY OVERVIEW <br /> i . PROGRAMMATIC REPORTS <br /> lie INFORMAL HEARINGS — NO HEARINGS HELD THIS MONTH <br /> V . OTHER BUSINESS ( OLD OR NEW ) <br /> t <br /> VI . ADJOURNMENT <br /> Mailing Address Main Office Satellite Office <br /> P.O. Box 8181 300 W. Tryon Street 2501 Homestead Road <br /> Hillsborough, NC 27278 Hillsborough, NC 27278 Chapel Hill, NC 27516 a„o„, „,,, <br /> Tele hone (919) 245-2490 • Fax (919) 644-3056 • TDD (919) 644-3045 <br />