Public Notice - January 25 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 25, 2023. 

Board of Commissioners

• Daniel C. Hudgins, Chairman
• Mayme Webb-Bledsoe, Vice Chair
• Torrell Armstrong
• Robert Glenn
• Angela Holmes
• Pebbles Lucas
• Kimberly Williams

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. ELECTION OF BOARD CHAIR 
   
   
5. APPROVAL OF MINUTES BOARD OF COMMISSIONERS 
   • Board Meeting of December 21, 2022
   • Special Board Meeting of December 30, 2022
     
     
6. CHIEF EXECUTIVE OFFICER'S BUSINESS REPORT
   
   
7. GENERAL BUSINESS ACTION ITEMS 
   1. Development Committee
   2. Finance Committee
   3. Resident Services Committee
   4. Operations Committee
      
      
8. RESOLUTIONS FOR APPROVAL
   • Resolution Amending the Resolution Issuance and Sale of a Multifamily Note for Cedar Trace
   • Resolution Authorizing Conveyance of Four Homes in Birchwood Heights Pursuant to HUD Section 18 Application Approval
   • Resolution to Consider and Approve Entering into a Contract with Novogradac & Company, LLC
   • Resolution Approving the Revision of the Housing Choice Voucher Program Payment Standards Schedule
   • Resolution Authorizing the Write-Off of Conventional Housing Collection Losses for the Period Beginning December 1, 2022 and Ending December 31, 2022
     
     

9. CLOSED SESSION

10. ADJOURNMENT

11. ENTITIES BUSINESS 
    • Development Ventures, Inc
    • Edgemont Elms Housing, Inc.
    • Learning Adventure, Inc.
    • Preiss-Steele Housing, Inc.