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4 <br /> <br />Upon a motion by Melinda Walker and seconded by Mark McCullough, the Board <br />voted to approve the renewal application for Resident Service Coordinator funding. <br />The roll call vote was as follows: <br /> <br />YEAS NAYS ABSTAIN ABSENT <br />Nicholas Santosuosso NONE NONE Richard F. Perry <br />Melinda Walker <br />Mark McCullough <br /> Maureen Rynn <br /> <br />7. NEW BUSINESS <br /> <br />A) Owned Unit Rent Determination Policy <br /> <br />Caileen and the Board had a discussion regarding the independently owned units within <br />the LHA portfolio that are not tied to any State, Federal or Local subsidy program. <br />Caileen explained that these residents have not had a rent increase or any substantial <br />change to their housing since the beginning of their tenancy. Caileen is trying to find a <br />way to increase the rents in accordance with the FMR’s while also taking into account <br />their household income. The Board tasked Caileen with editing the policy for more <br />clarity as well as finding out other programmatic impacts this may have. The Board <br />agrees this program should be looked at and evaluated. <br /> <br />B) Contract for Financial Assistance (CFA) Amendment #15 <br /> <br />DHCD has issued three new Contracts for Financial Assistance. These CFA’s must be <br />executed before funding can be released to the housing authority and work can begin. <br /> <br />Upon a motion by Maureen Rynn and seconded by Mark McCullough, the Board voted <br />to approve CFA Amendment #15 in the amount of $2,826,231.00 with extended contract <br />dates of service from June 30, 2025 to June 30, 2025.The roll call vote was as follows: <br /> <br /> YEAS NAYS ABSTAIN ABSENT <br />Nicholas Santosuosso NONE NONE Richard F. Perry <br />Melinda Walker <br />Mark McCullough <br /> Maureen Rynn <br /> <br />Upon a motion by Melinda Walker and seconded by Maureen Rynn, the Board <br />voted to approve CFA 4001 ARPA Formula Funding Award in the amount of <br />$189,781.00. The roll call vote was as follows: <br /> <br /> <br /> <br />