Public Notice - December 21st Board Meeting

Notice of Meeting

The meeting of the Board of Commissioners of the Durham Housing Authority will be held 2:00 PM Monday, December 21, 2020. 

Board of Commissioners

• Daniel C. Hudgins, Chairman
• George K. Quick, Vice Chairman
• Torrell Armstrong
• Robert Glenn
• Angela Holmes
• Mayme Webb-Bledsoe
• Christine Westfall

Jillian Johnson, City Council Liaison
Anthony Scott, Chief Executive Officer 

1. Call To Order
   
   • Establish Quorum
2. Public Comments 
3. Changes To The Agenda
4. Approval Of Minutes Board Of Commissioners: 4-13
   • Regular Board Meeting of November 23, 2020
5. Chief Executive Officer's Business Report: 14-15
6. General Business Action Items: 16-298
   • Development Committee: 17-58
   • Finance Committee: 59-90
   • Operations Committee: 91-292
   • Resident Services Committee: 293-298
7. Resolutions For Approval: 299-311
   1. Resolution Commending Gloria M. Nottingham for Exemplary Service Rendered as a Commissioner of The Housing Authority of the City of Durham: 300
   2. Resolution Commending George K. Quick for Exemplary Service Rendered as a Commissioner of The Housing Authority of the City of Durham: 301
   3. Resolution Amending Preliminary Approval for the Issuance of Revenue Bonds to Finance the Acquisition and Development of an Affordable Housing Development - 300 East Main Street New Construction Project [$15,000,000]: 302-303
   4. Resolution Preliminary Approval for the Issuance of Revenue Bonds to Finance The Acquisition And Development Of An Affordable Housing Development - Crescent Drive Apartments New Construction Project [$12,000,000]: 304-306
   5. Resolution Approving the Change Orders to Five Star Construction Contract for the Roof Replacement at Hoover Road and Cornwallis Road Apartments: 307-308
   6. Resolution Adopting the Recovery Plan Tracking Report: 309
   7. Resolution to Extend and Amend the Adopted COVID-19 Statutory & Regulatory Waivers Provided by HUD: 310-311
8. Closed Session
9. Entities Business
   (Suspended DHA Meeting)
   
   • Development Ventures Inc.: 312-320
10. Adjournment