Board of Commissioners January Meeting

In-Person Meeting
All meetings are in-person (unless otherwise noted.)

Subject: Board of Commissioners Monthly Meeting

When: Fourth Wednesday of each month at 5:30 pm.

Where: DHA Boardroom at 330 E. Main St.

Agenda

Board of Commissioners

• Daniel C. Hudgins, Chairman
• Mayme Webb-Bledsoe, Vice Chair
• Torrell Armstrong
• Robert Glenn
• Angela Holmes
• Pebbles Lucas
• Kimberly Williams

Carl Rist, City Council Liaison
Anthony Scott, Chief Executive Officer

1. CALL TO ORDER
   • Establish Quorum 
     
     
2. PUBLIC COMMENTS
   
   
3. ELECTION OF OFFICERS
   
   
4. PUBLIC HEARING
   • Multifamily Housing Revenue Bonds Financing by the Housing Authority of the City of Durham
     
     
5. CHANGES TO THE AGENDA
   
   
6. APPROVAL OF MINUTES BOARD OF COMMISSIONERS 
   • To be presented in February's Meeting.
     
     
7. CHIEF EXECUTIVE OFFICER'S BUSINESS REPORT
   
   
8. GENERAL BUSINESS ACTION ITEMS 
   • Finance Committee
   • Development Committee
   • Resident Services Committee
   • Operations Committee
     
     
9. RESOLUTIONS FOR APPROVAL
   1. Consider and Approve Entering Into a Contract With XX for Independent Public Accountant Audit and Tax Services
      
      
   2. Resolution Authorizing Predevelopment Loan for the Benefit of the Dillard Street A Apartments CNI Transaction
      
      
   3. Resolution Authorizing Second Amendment to Master Development Agreement
      
      
   4. Resolution Approving a Three-Month Extension of the K&R Building Solution Contract to April 24, 2024 and Change Order #7 in the Amount of $211,356.25 for Capital Fund Projects All Sites I in the 2018-2022 Five Year Capital Action Plan
      
      
   5. Resolution Authorizing the Write-Off of Conventional Housing Collection Losses for the Period Beginning December 1, 2023 and Ending December 31, 2023

10. ADJOURNMENT

11. ENTITIES BUSINESS 
    • Development Ventures, Inc
    • Edgemont Elms Housing, Inc
    • Learning Assistance, Inc
    • Preiss-Steele Housing, Inc