1. WELCOME The Housing Authority of the City of Fort Myers Commissioners Retreat 2003 Marcus D. Goodson, Executive Director

2. MISSION STATEMENT THE MISSION OF THE HOUSING AUTHORITY OF THE CITY OF FORT MYERS IS TO PROVIDE AFFORDABLE QUALITY HOUSING SERVICES AND OPPORTUNITIES TO LOW INCOME FAMILIES AND ENSURE A CONTINUUM OF HOUSING OPPORTUNITIES FOR ALL PROGRAM PARTICIPANTS AND A BROAD RANGE OF REDEVELOPMENT ACTIVITIES DIRECTED TOWARD IMPROVING COMMUNITIES.

3. Review of Fiscal Year 2002 Selection of Executive Director Reorganization of Staff & Operations NET EFFECT ON STAFF ADOPTED NEW PERSONNEL POLICY CHANGES IN THE WORKPLACE DESIGNATED LUNCH TIMES BUSINESS ATTIRE CHILDREN IN WORKPLACE REVISED AGENCY CELL PHONE POLICY ADOPTED NEW ACOP

4. Review of Fiscal Year 2002 (Continued) COMMISSIONED FINANCIAL ASSESSMENT OF HACFM COMMISSIONED MAINTENANCE OPERATIONS REVIEW CFQ FOR ENERGY PERFORMANCE CONTRACT COMMISSIONED MARKET STUDY FOR ASSISTED LIVING FACILITY

5. Financial Review of Fiscal Year 2002 NEGOTIATED A SAVINGS OF $28,385.01 ON POLICE CONTRACT NEGOTIATED A SAVINGS OF $12,000 ON FISCAL YEAR 2003 POLICE CONTRACT SAVED HACFM $35,000 ON SABAL BURN UNITS

6. Update on Public Housing industry PIH BUDGET PROPOSED REVISIONS TO PHAS

7. Strategic Plan Michigan Family Demolition of 100 units fir density purposes Section 8 vouchers Southward Village Conversion to Section 8 Project-Based Development

8. Strategic Plan (Continues) Bonair Towers Disposition of property Conversion to Condominiums Disposition of property Conversion to Condominiums Royal Palm Towers

9. Strategic Plan (Continues) Flossie Riley Conversion to Assisted Living Facility Horizons Apartments

10. Energy Performance Contract WINDOW REPLACEMENT ROOF REPLACEMENT INSTALLATION OF TOILETS, FAUCETS, AND SHOWER HEADS NEW ENERGY EFFICIENT KITCHEN APPLIANCES NEW ENERGY EFFICIENT HVAC SYSTEMS

11. Leveraging Capital Fund Dollars TO COVER COST OF IMPROVEMENTS NOT COVERED UNDER EPC PARKING LOT DRAINAGE

12. Acquisition of Market Rate apartments TAX CREDIT APPLICATION 2004 BOND ISSUANCE 2005 NEW CONSTRUCTION OF REPLACEMENT HOUSING (I.E.; FAMILY RENTAL, DUPLEXES, AND HOME OWNERSHIP UNITS)

13. HACFM & Affiliate Relationships MUST RE-DEFINE RELATIONSHIP WITH CASA LA LINDA PARTNERSHIP ESSENTIAL FOR TAX-CREDIT APPLICATION HORIZON NON-PROFIT

14. Section 8 Program WHAT ARE GOALS AND ABJECTIVES IF THE HACFM GETS PROGRAM BACK DEVELOP SECTION 8 HOMEOWNERSHIP PROGRAM APPLY FOR SECTION 8 PROJECT-BASED TAX-CREDIT APPLICATION IN 2004 REJUVENATE HOPE 1 GARDENS HOME OWNERSHIP PROJECT

15. Board of Commissioners ROLE IN ACCOMPLISHING OUR GOALS AND OBJECTIVES

16. Closing Remarks CHAIRMAN OF THE BOARD OF COMMISSIONERS EXECUTIVE DIRECTOR

17. Adornment THANK YOU!