UPDATED: Board of Commissioners September Meeting

Location changed as of 9/23/2024. (See below) 

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: Boardroom at 423 Morris Street, Durham, NC 27701

Board of Commissioners

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

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

Agenda

1. CALL TO ORDER
   • Establish Quorum
     
     
2. PUBLIC COMMENTS
   
   
3. PUBLIC HEARING
   
   
4. CHANGES TO THE AGENDA
   
   
5. MINUTES BOARD OF COMMISSIONERS
   
   
6. CEO'S BUSINESS REPORT
   
   
7. GENERAL BUSINESS ACTION ITEMS
   • Finance Committee
   • Development Committee
   • Operations Committee
   • Resident Services Committee
     
     
8. RESOLUTIONS FOR APPROVAL
   • Authorization Resolution in Connection with Dillard Street A Apartments New Construction Development (CNI)
     
     
   • Resolution Authorizing Predevelopment and Demolition Loans by Development Ventures Incorporated for the Benefit of the Dillard Street B Apartments Transaction
     
     
   • Resolution Considering and Approving the Execution of Documents to Submit Rental Assistance Demonstration and Project-Based Voucher Applications in Connection with Fayette Place
     
     
   • Resolution To Approve Durham Housing Authority Telecommunications Devices Policy
     
     
   • Resolution Authorizing the Write-Off of Conventional Housing Collection Losses for the Period Beginning July 1, 2024, and Ending July 31, 2024
     
     
   • Resolution Authorizing the Write-Off of Conventional Housing Collection Losses for the Period Beginning August 1, 2024, and Ending August 31, 2024
     
     
   • Resolution Commending Daniel C. Hudgins for Exemplary Service Rendered as a Commissioner of the Housing Authority of the City of Durham
     
     
9. ADJOURNMENT
   
   
10. ENTITIES BUSINESS
    • Development Ventures, Inc