Public Notice - July 27 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, July 27, 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. APPROVAL OF MINUTES BOARD OF COMMISSIONERS 
   • Board Meeting of June 22, 2022 
     
     
5. CHIEF EXECUTIVE OFFICER'S BUSINESS REPORT
   
   
6. GENERAL BUSINESS ACTION ITEMS 
   1. Development Committee
   2. Finance Committee
   3. Resident Services Committee
   4. Operations Committee
      
      
7. RESOLUTIONS FOR APPROVAL

1. Resolution Amending Preliminary Approval for the Issuance of Multifamily Housing Revenue Bonds to Finance the Acquisition, Construction and Equipping of an Affordable Housing Development to be known as Hardee Street Apartments
2. Resolution to Consider and Approve Entering Into a Contract with Baldwin Home Improvement, ServePro, and I Know A Guy 4 Services for On-Call Construction and Repair Services
3. Resolution To Consider and Approve Entering Into Contract With La Maintenance Inc., BMC Painting, Precision Services & Craig Harris, Inc. for Unit Turns Services
4. Resolution to Consider and Approve Entering Into a Contract with Yardi Systems, Inc. for Enterprise-Wide Software
5. Resolution Authorizing the Write-Off of Conventional Housing Collection Losses for the Period Beginning June 1, 2022 and Ending June 30, 2022
6. Resolution Approving the Renewal of the Health Insurance Contract with Blue Cross and Blue Shield of North Carolina

1. CLOSED SESSION

2. ADJOURNMENT

3. ENTITIES BUSINESS
   • Development Ventures, Inc