Public Notice - April 22nd Board Meeting

Notice of Meeting

The meeting of the Board of Commissioners of the Durham Housing Authority will be held 5:30 PM Wednesday, April 22, 2020. 

Board of Commissioners

• Daniel C. Hudgins, Chairman
• George K. Quick, Vice Chairman
• Robert Glenn
• Gloria M. Nottingham
• Mayme Webb-Bledsoe
• Christine Westfall

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

1. Call To Order
   
   • Roll Call
   • Establish Quorum
2. Public Comments 
3. Changes To The Agenda
4. Approval Of Minutes Board Of Commissioners: 4-14
   • Regular Board Meeting of February 26, 2020: 5-11
   • Special Board Meeting of March 11, 2020: 12-14
5. Chief Executive Officer's Business Report: 15-16
6. General Business Action Items: 17-111
   • Development Committee: 18-23
   • Finance Committee: 24-54
   • Operations Committee: 55-99
   • Resident Services: 100-111
7. Resolutions For Approval: 112-162
   1. Resolution Giving Preliminary Approval for the Issuance of Revenue Bonds to Finance the Acquisition and Rehabilitation of an Affordable Housing Development - Oakley Square Apartments Rehabilitation: 113-129
   2. Resolution Giving 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: 130-145
   3. Resolution Giving Preliminary Approval for the Issuance of Revenue Bonds to Finance the Acquisition and Development of an Affordable Housing Development - 500 East Main Street New Construction Project: 146-161
   4. Resolution to Approve the Issuance of a Rent Credit For All McDougald Terrace Residents for March and April 2020: 162 
8. Entities Business: 163-175
   (Suspend & Reopen DHA Meeting)
   
   • Development Ventures Incorporated: 164-167
   • Edgemont Elms: 168-171
   • Learning Assistance, Inc.: 172-175
9. Information Items
10. Closed Session
11. Adjournment