January 28th Annual Board of Commissioners Meeting Agenda

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

Subject: Board of Commissioners Annual 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 - Draft

1. CALL TO ORDER
   
   • Establish Quorum
     
     
2. PUBLIC COMMENTS
   
   
3. CHANGES TO THE AGENDA
   
   
4. ELECTION OF BOARD CHAIR
   
   
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. RESOLUTIONS FOR APPROVAL
   • Resolution Authorizing the Write-Off of Conventional Housing Collection Losses for the Period Beginning December 1, 2025 and Ending December 31, 2025
     
     
   • Resolution Authorizing the Revision to the Housing Choice Voucher Program Utility Allowances
     
     
   • Resolution Authorizing Acceptance of Grant Awarded by the City of Durham in the Amount of $250,000 to be Utilized to Renovate Hayti Heritage Center
     
     
   • Resolution Authorizing Acceptance of Grant Awarded by the City of Durham in the Amount of $1,250,000 to be Utilized to Renovate Main Street Townhomes and Calvert Place Affordable Housing Developments
     
     
   • Resolution Considering and Approving the Execution of Documents to Submit Rental Assistance Demonstration Transfer of Assistance Application (Oxford Manor) in Connections with Braggtown Walk (48 Units)
     
     
   • DHA Authorizing Resolution in Connection with Villages of Hayti New Construction Development (RAD Conversion)
     
     
9. CLOSED SESSION
   
   
10. ADJOURNMENT
    
    
11. ENTITIES BUSINESS
    • Development Ventures, Inc.
      • DVI Authorization Resolution In Connection With Villages Of Hayti New Construction Development (RAD Conversion)
        
        
    • Edgemont Elms Housing, Inc.
    • Learning Assistance, Inc.
    • Preiss-Steele Housing, Inc.