April 22nd 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. 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
   
   
9. RESOLUTIONS FOR APPROVAL
   • Resolution Amending the 2024 Participatory Grant Award from the City of Durham
   • Resolution Approving Acceptance of Participatory Grant Award to The Housing Authority of the City of Durham from the City of Durham
   • Resolution Authorizing Predevelopment Loan for the Benefit of the Main Street Apartments CNI Transaction
   • Resolution Authorizing the Write-Off of Conventional Housing Collection Losses for the Period Beginning February 1, 2026, and Ending February 28, 2026
     
     
10. CLOSED SESSION
    
    
11. ADJOURNMENT
    
    
12. ENTITIES BUSINESS
    
    • Development Ventures, Inc.