February 25th Regular Board of Commissioners 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
Ashanti Brown, Interim Chief Executive Officer

Agenda - Draft

1. CALL TO ORDER
   • Establish Quorum
     
     
2. PUBLIC COMMENTS
   
   
3. CHANGES TO THE AGENDA
   • Annual Board Meeting - January 28, 2026
   • Special Board Meeting - February 6, 2026
     
     
4. INTERIM CEO'S BUSINESS REPORT
   
   
5. GENERAL BUSINESS ACTION ITEMS
   • Finance Committee
   • Development Committee
   • Operations Committee
   • Resident Services Committee
     
     
6. RESOLUTIONS FOR APPROVAL
   • Resolution Authorizing the Write-Off of Conventional Housing Collection Losses for the Period Beginning January 1, 2026 and Ending January 31, 2026
     
     
   • Resolution Approving the Revision of the Housing Choice Voucher Program Payment Standards Schedule
     
     
   • Resolution Authorizing Submission of the Housing Authority of the City of Durham Section Eight Management Assessment Program Self-Certification to the U.S. Department of Housing and Urban Development
     
     
   • Resolution to Approve Amendment to 2026 Annual Operating Budget
     
     
   • Resolution Considering and Approving the Execution of Documents to Submit Rental Assistance Demonstration Transfer of Assistance Application (Oxford Manor) in Connection with Braggtown Walk (48 Units)
     
     
   • Resolution Considering and Approving the Execution of Documents to Submit Rental Assistance Demonstration and Project Based Voucher Applications in Connection with Fayette Place (Villages at Hayti)
     
     
7. CLOSED SESSION
   
   
8. ADJOURNMENT
   
   
9. ENTITIES BUSINESS
   • Development Ventures, Inc.