Board of Commissioners September Meeting

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

Subject: Board of Commissioners Monthly Meeting

When: September 27, 2023 at 5:30 PM

Where: 330 East Main Street, Main Office Board Room 

Agenda

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
   • Establish Quorum 
     
     
2. PUBLIC COMMENTS
   
   
3. CHANGES TO THE AGENDA
   
   
4. APPROVAL OF MINUTES BOARD OF COMMISSIONERS 
   • Board Meeting of July, 2023
     
     
5. CHIEF EXECUTIVE OFFICER'S BUSINESS REPORT
   
   
6. GENERAL BUSINESS ACTION ITEMS 
   • Finance Committee
   • Development Committee
   • Resident Services Committee
   • Operations Committee
     
     
7. RESOLUTIONS FOR APPROVAL
   • Resolution Giving Preliminary Approval for the Issuance of Multifamily Housing Revenue Bonds to Finance the Acquisition, Construction and Equipping of an Affordable Housing Development - Fairhaven Walk
   • Resolution Approving a Development Services Agreement Between the Housing Authority of The City of Durham and Commonwealth Development Corporation Regarding the Development of Fairhaven Walk
   • Resolution Considering and Approving The Execution of Documents to Submit Rental Assistance Demonstration Transfer of Assistance Application (Oxford Manor) in Connection with Fairhaven Walk
   • Resolution Considering and Approving the Execution of Documents to Submit Rental Assistance Demonstration Applications in Connection with 500 East Main
   • Resolution Approving Contract Award to the Urban Strategies ("USI") As the People Lead for Choice Neighborhood Initiative ("CNI")
   • Resolution Authorizing the Write-Off of Conventional Housing Collection Losses for the Period Beginning July 1, 2023 and Ending July 31, 2023
   • Resolution Authorizing the Write-Off of Conventional Housing Collection Losses for the Period Beginning August 1, 2023 and Ending August 31, 2023
   • Resolution Approving the Revision to the Housing Choice Voucher Program Utility Allowances
     
     

8. CLOSED SESSION

9. ADJOURNMENT

10. ENTITIES BUSINESS 
    • Development Ventures, Inc