Public Notice - May 26th Regular Board Meeting

Notice of Meeting

The regular meeting of the Board of Commissioners of the Durham Housing Authority will be held 5:30 PM Wednesday, May 26, 2021. 

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
   
   1. Establish Quorum
2. Public Comments 
3. Changes To The Agenda
4. Approval Of Minutes Board Of Commissioners: 3-18
   •  Board Meeting of April 28, 2021
5. Chief Executive Officer's Business Report: 19-21
6. General Business Action Items: 22-175
   • Development Committee: 23-28
   • Finance Committee: 29-117
   • Resident Services Committee: 118-134
   • Operations Committee: 135-175
7. Resolutions For Approval: 176-183

   1. Resolution Authorizing the CEO to Issue a Capital Fund Loan Commitment to Elizabeth Street Apartments, LLC for an Amount Not to exceed $1,400,000: 177-180

       

   2. Resolution to Consider and Approve the Award of the Waste Collection and Disposal Services Contract to Meridian Waste North Carolina, LLC 139-142: 181-183

8. Entities Business
   1. Development Ventures Inc.: 184-197
9. Closed Session
10. Adjournment