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ORANGE COUNTY HOUSING AUTHORITY <br /> ADVISORY BOARD MEETING <br /> O.�,&CHCD <br /> ORANGE COUNTY HQUSING&COMMUNITY DEVELOPMENT Thursday, January 20, 2022 at 6:00 PMVIRTUAL MEETING: https://zoom.us/i/98126441099 <br /> MEETING AGENDA <br /> 6:00 PM Call to Order/Greetings/Roll Call <br /> 6:05 PM Approval of the December Minutes <br /> 6:10 PM Updates from Members <br /> 6:20 PM Program Manager Report <br /> o HCV Program Update <br /> • Administrative Plan Changes —Allowing exception to income limits for <br /> applicants experiencing chronic homelessness (holdover from December) <br /> • Admin Plan Review from 1/13/21-1/14/21 <br /> • Issuing Practice continued discussion (from Nov. meeting) <br /> o Continue current policy of only issuing to those <br /> experiencing homelessness, or begin limited pulls from <br /> conventional waitlist? <br /> • PBV update <br /> • Specialist vacancy update <br /> o Monthly Overview <br /> • Programmatic Reports— Utilization, Voucher Issuance, Two Year Tool, VMS <br /> • Informal Hearings— N/A <br /> 6:50 PM Annual Report and Work Plan Template <br /> • Complete template introduced in December meeting (see previous emails) <br /> 7:05 PM Program goals <br /> • Housing Department is developing new Mission/Vision statements, and <br /> each division will be developing 3-5 Program Goals. Board input sought on <br /> draft of goals. <br /> 7:15 PM List of housing groups in OC (Corey) <br /> • Requested at December meeting <br /> 7:30 PM Adjournment <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,INC 27516 Telephone(919)245-2490• Fax(919)644-3056 <br />