October 22, 2025 Regular Board Meeting Agenda

In-Person Meeting
All meetings are in-person (unless otherwise noted.)

Subject: Board of Commissioners Monthly Meeting

When: Fourth Wednesday of each month at 5:30 pm.

Where: DHA Boardroom at 423 Morris Street, Durham, NC 27701

Board of Commissioners

• Mayme T. Webb-Bledsoe, Chair
• Pebbles Lucas, Vice Chair
• Torrell Armstrong
• William B. Clark
• S. Nicole Diggs
• Robert Glenn
• Angela Holmes

Carl Rist, City Council Liaison
Anthony Snell, Interim Chief Executive Officer

Agenda

1. CALL TO ORDER
   
   • Establish Quorum
     
     
2. PUBLIC COMMENTS
   
   
3. PUBLIC HEARING
   
   
4. CHANGES TO THE AGENDA
   
   
5. APPROVAL OF MINUTES BOARD OF COMMISSIONERS
   
   
6. INTERIM CEO'S BUSINESS REPORT
   
   
7. GENERAL BUSINESS ACTION ITEMS
   
   • Finance Committee
   • Development Committee
   • Operations Committee
   • Resident Services Committee
     
     
8. PRESENTATION
   
   • 2024 DHA Audit Report & REAC Submission Certification Presentation
     NOVOGRADIC - Rich Larsen
     
     
9. RESOLUTIONS FOR APPROVAL
   • Resolution to Approve Amendment to 2025 Annual Public Housing Operating Budget
     
     
   • Resolution Authorizing Issuance and Sale of a Multifamily Housing Revenue Note for Fayette Place Phase I.
     
     
   • Resolution Approving Financing Team and Making Certain Findings with Respect to the Issuance of a Multifamily Housing Revenue Note for Fayette Place Phase I.
     
     
   • Resolution Considering and Approving the Execution of Documents to Submit Rental Assistance Demonstration Transfer of Assistance Application (McDougald Terrace) in Connection with Pearson Flats (40 Units).
     
     
   • Resolution Authorizing the Write-Off of Conventional Housing Collection Losses for the Period Beginning September 1, 2025, and Ending September 30, 2025.
     
     
   • Resolution Considering and Approving the Execution of the Section Eight Management Assessment Program ("SEMAP") Corrective Active Plan for Submission to the United States Department of Housing and Urban Development ("HUD").
     
     
10. CLOSED SESSION
    
    
11. ADJOURNMENT
    
    
12. ENTITIES BUSINESS
    • Development Ventures, Inc.