Board of Commissioners February Meeting

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 330 E. Main St.

Agenda  (Draft)

Board of Commissioners

• Mayme Webb-Bledsoe, Chair
• Pebbles Lucas, Vice Chair
• Torrell Armstrong
• Robert Glenn
• Angela Holmes
• Daniel C. Hudgins, Chairman

Carl Rist, City Council Liaison
Anthony Scott, Chief Executive Officer

1. CALL TO ORDER
   • Establish Quorum 
     
     
2. PUBLIC COMMENTS
   
   
3. PUBLIC HEARING
   • None
     
     
4. CHANGES TO THE AGENDA
   
   
5. APPROVAL OF MINUTES BOARD OF COMMISSIONERS 
   
   • December 2023
   • January 2024
     
     
6. CHIEF EXECUTIVE OFFICER'S BUSINESS REPORT
   
   
7. GENERAL BUSINESS ACTION ITEMS 
   • Finance Committee
   • Development Committee
   • Resident Services Committee
   • Operations Committee
     
     
8. RESOLUTIONS FOR APPROVAL
   1. Resolution Commending George K. Quick for Exemplary Service Rendered as a Commissioner of the Housing Authority of The City of Durham
      
      
   2. Resolution Considering and Approving the Execution of Documents to Submit Rental Assistance Demonstration Transfer of Assistance Applications (Oxford Manor) in Connection with Sandy Ridge Station (31 units) and Sandy Ridge Villas (10 units)
      
      
   3. Resolution Approving Contract Award to Miller and Sons for On-call HVAC Services
      
      
   4. Resolution Authorizing Conveyance of Four Residual Hope VI Lots to Habitat for Humanity to Construct Affordable Homeownership Opportunities
      
      
   5. Resolution Authorizing the Write-Off of Conventional Housing Collection Losses for the Period Beginning January 1, 2023 and Ending January 31, 2023
      
      

9. ADJOURNMENT

10. ENTITIES BUSINESS 
    • Development Ventures, Inc