Board of Commissioners October 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: Boardroom at 423 Morris Street, Durham, NC 27701

Board of Commissioners

• Mayme Webb-Bledsoe, Chair
• Pebbles Lucas, Vice Chair
• Torrell Armstrong
• William B. Clark
• S. Nicole Diggs
• Robert Glenn
• Angela Holmes

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

Agenda - Draft

1. CALL TO ORDER
   • Establish Quorum
     
     
2. PUBLIC COMMENTS
   
   
3. MINUTES BOARD OF COMMISSIONERS
   
   
4. CEO'S BUSINESS REPORT
   
   
5. GENERAL BUSINESS ACTION ITEMS
   • Finance Committee
   • Development Committee
   • Operations Committee
   • Resident Services Committee
     
     
6. RESOLUTIONS FOR APPROVAL
   1. Resolution Giving Preliminary Approval for the Issuance of Multifamily Housing Revenue Bonds to Finance the Acquisition, Construction, and Equipping of an Affordable Housing Development - Fayette Place Phase IB
      
      
   2. Resolution Authorizing Predevelopment and Demolition Loan for the Benefit of the Dillard Street C Apartments CNI Transaction
      
      
   3. Resolution Authorizing the Write-Off of Conventional Housing Collection Losses for the Period Beginning September 1, 2024, and Ending September 30, 2024
      
      

7. ADJOURNMENT

8. ENTITIES BUSINESS
   
   • Development Ventures, Inc.