Board Agenda

NEW HORIZONS AFFORDABLE HOUSING AND DEVELOPMENT INC.
AGENDA OF THE BOARD OF DIRECTORS MEETING
February 28, 2024
New Horizons Board of Directors Meeting will take place immediately following the Merrill Road Board of Directors Meeting
HOUSING AUTHORITY OFFICES

2160 41st Avenue, Capitola, CA 95010

  1. Roll Call
    NEW HORIZONS BOARD OF DIRECTORS:

Chairperson Andy Schiffrin 4 year term expires, March 17, 2027
Vice Chairperson Carol Berg 4 year term expires, May 21, 2025
Director Ligaya Eligio 2 year term expires, October 18, 2024
Director Providence Martinez Alaniz 4 year term expires, February 10, 2027
Director Annette Melendrez 4 year term expires, September 29, 2027
Director Silvia Morales Expires September 1, 2027
Director Richard Schmale 2 year term expires, May 12, 2025

  1. Consideration of Late Additions and Changes to the Agenda
  2. Consent Agenda

A. Minutes of the Meeting held September 20, 2023

Motion to Approve as Submitted

B. FY 2022-23 Tax Returns

Receive FY 2022-23 Tax Returns

C. Audited Financial Statements for Fiscal Year Ending June 30, 2023
Approve the Audited Financial Statements for Fiscal Year Ending June 30, 2023 for New Horizons

D. Wilsey Ham – Project Management Contract Amendment #1
Authorize Executive Director to Execute Amended Contract to Increase Maximum Contract Amount.

  1. Oral Communications (All oral communications must be directed to an item not listed on this agenda and must be within the jurisdiction of the Board. Presentations must not exceed three minutes in length. The Board will not take action or respond immediately to any Oral Communication presented, but may choose to follow up at a later time or schedule item for a subsequent agenda. The Board may limit the total amount of time allowed for oral communication). Anyone addressing the Board of Directors is asked to complete a card and leave it with the Board secretary so that their names may be accurately recorded in the Minutes.
  2. Unfinished Business
  3. New Business
  4. Adjournment

Click here for the board packet


*The Housing Authority complies with the Americans with Disabilities Act. If you are a person with disabilities and you require special assistance in order to participate, please contact the Board secretary at 831-454-9455, ext. 201 at least 72 hours in advance of the meeting in order to make arrangements. Persons with disabilities may request a copy of the agenda in an alternative format.

Spanish language translation is available on an as needed basis. Please make arrangements 72 hours in advance by contacting the Housing Authority at 831-454-9455, ext. 280.

Agendas can be obtained from the Housing Authority of the County of Santa Cruz Administration Department.

Si desea una traducción en español, por favor llame al (831) 454-9455.