Public Notice - December 30th Board Meeting

Notice of Meeting

The meeting of the Board of Commissioners of the Durham Housing Authority will be held 5:30 PM Monday, December 30, 2019. 

Board of Commissioners

• Daniel C. Hudgins, Chairman
• George K. Quick, Vice Chairman
• Raymond Eurquhart
• 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 Hearing(s)
   • 2020 Annual Operating Budget
3. Changes To The Agenda
4. Approval Of Minutes Board Of Commissioners
   • Minutes of the Regular Board Meeting of November 25, 2019: 3-12
5. Presentation
   • Eviction Prevention
6. Chief Executive Officer's Business Report: 13-15
7. General Business Action Items (Committee Reports)
   • Development Committee: 17-33
   • Finance Committee: 34-72
   • Operations Committee: 73-112
8. Resolutions For Approval: 113-116
   1. Resolution Authorizing the Write-Off of Conventional Housing Collection Losses for the Period Beginning October 1, 2019 and Ending October 31, 2019
   2. Resolution Approving the 2020 Annual Operating Budget
   3. Resolution Authorizing Approval of the Selection of Five Star Construction for Roofing Services at Hoover Road and Cornwallis Road Apartments
9. Entities Business
   (Suspend & Reopen DHA Meeting)
   
   • Development Ventures Incorporated: 117-122
10. Information Items
11. Closed Session
12. Adjournment