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ORANGE COUNTY HOUSING AUTHORITY <br /> n4vCHCD <br /> ADVISORY BOARD MEETING <br /> ORANGE COUNTY HOUSING&COMMUNITY DEVELOPMENT Wednesday, October 20, 2021 at 6:00 PM <br /> VIRTUAL MEETING: https://zoom.us/i/98126441099 <br /> AGENDA <br /> I. CALL TO ORDER/GREETINGS/ROLL CALL <br /> II. APPROVAL OF THE SEPTEMBER '21 MEETING MINUTES <br /> III. UPDATES FROM MEMBERS (3-MINUTES PER MEMBER) <br /> IV. EXECUTIVE DIRECTOR/COUNTY REPORT <br /> a. UPDATE ON THE HOUSING CHOICE VOUCHER PROGRAM <br /> i. Administrative Plan Changes (Increasing payment standard to 110%) — <br /> DISCUSS and VOTE <br /> ii. Emergency Housing Vouchers <br /> iii. Reducing Briefings to 1x/month <br /> b. MONTHLY OVERVIEW <br /> i. PROGRAMMATIC REPORTS—Utilization,Voucher Issuance,Two Year Tool, <br /> VMS,Audits, Finance cleanup <br /> ii. INFORMAL HEARINGS-NO HEARINGS HELD THIS MONTH <br /> V. OTHER BUSINESS (OLD OR NEW) <br /> a. Bylaw Review—No change in role for Executive Director <br /> b. Board members: <br /> a. 2 new members recommended to BOCC: Valerie Sauer and Dennis Carmody <br /> b. 1 opening, currently open applications with preference for non-CH residents <br /> c. Meeting Time Change(Wednesdays are bad for new member) <br /> VI. ADJOURNMENT—Due to the extended State of Emergency,we will continue meeting <br /> remotely until the Board votes to meet in person. <br /> Mailing Address: P.O. Box 8181, Hillsborough, NC 27278 Main Office:300 W.Tryon Street, Hillsborough,NC 27278 <br /> Chapel Hill Office:2501 Homestead Road,Chapel Hill,NC 27S16 Telephone(919)24S-2490• Fax(919)644-3056 <br />