Public Notice - January 26 Annual Board Meeting

Notice of Meeting
The annual meeting of the Board of Commissioners of the Durham Housing Authority will be held 5:30 PM Wednesday, January 26, 2022.

Board of Commissioners

• Daniel C. Hudgins, Chairman
• Mayme Webb-Bledsoe, Vice Chair
• Torrell Armstrong
• Robert Glenn
• Angela Holmes
• Pebbles Lucas
• 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. Election Of Chair And Vice Chair
   
   
5. Approval of Minutes Board of Commissioners: 3-19
   
   • Board Meeting of December 20, 2021
     
     
6. Chief Executive Officer's Business Report: 20-22
   
   
7. General Business Action Items: 23-95
   
   • Development Committee 24-29
   • Finance Committee 30-33
   • Resident Services Committee 34-43
   • Operations Committee 44-95
     
     
8. Resolutions For Approval: 96-100
   
   1. Resolution Authorizing Preliminary Approval for the Issuance of Multifamily Housing Revenue Bonds to Finance the Acquisition, Construction and Equipping of an Affordable Housing Development - Dillard Street 97-99
      
      
   2. Resolution Authorizing the Write-Off of Public Housing Collection Losses for the Period Beginning December 1, 2021 and Ending December 31, 2021 100
      
      
9. Closed Session
   
   
10. Adjournment
    
    
11. Entities Business: 101-119
    
    • Development Ventures Inc. 101-107
    • Edgemont Elms Housing, Inc. 108-111
    • Learning Assistance, Inc. 112-115
    • Preiss-Steele Housing, Inc. 116-119