Board of Commissioners December 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 (unless otherwise noted)

Where: DHA Boardroom - 330 E. Main Street, Durham, NC 27701

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. PUBLIC HEARING
   • 2024 Annual Operating Budget
     
4. CHANGES TO THE AGENDA
   
   
5. APPROVAL OF MINUTES BOARD OF COMMISSIONERS 
   • Board Meeting of November, 2024
     
     
6. PRESENTATION
7. CHIEF EXECUTIVE OFFICER'S BUSINESS REPORT
   
   
8. GENERAL BUSINESS ACTION ITEMS 
   • Finance Committee
   • Development Committee
   • Resident Services Committee
   • Operations Committee
     
     
9. RESOLUTIONS FOR APPROVAL
   1. Resolution to Approve the 2024 Annual Operating Budget
      
      
   2. Resolution Giving Preliminary Approval for the Issuance of Multifamily Housing Revenue Bonds to Finance the Acquisition, Construction and Equipping of An Affordable Housing Development - Veranda at Tribute Rising
      
      
   3. Resolution Giving Preliminary Approval for the Issuance of Multifamily Housing Revenue Bonds to Finance the Acquisition, Construction and Equipping of an Affordable Housing Development - 902 S. Briggs Avenue Project
      
      
   4. Resolution Approving Contract Award to Five Star for Capitol Fund Projects All Sites II-2020 Capital Funds
      
      
   5. Resolution Approving Change Orders #1 Thru#6 For K&R Building Solution in The Amount Of $169,106.35 For Capital Fund Projects All Sites I In The 2018-2022 Five Year Capital Action Plan
      
      
   6. Resolution Considering and Approving the Execution of Documents to Submit a Section 18 Disposition Application in Connection with The Repositioning of Liberty Street Apartments for Dillard Street A Development
      
      
   7. "Corporation" Unanimous Written Consent of Incorporator in Lieu of Organizational Meeting, Conflict of Interest Policy, Annual Board Member Conflicts Policy Affirmation, By-Laws and Resolution for Approval-Resolution Authorizing the Write-Off of Conventional Housing Collection Losses for the Period Beginning November 1, 2023
      
      
   8. Resolution Authorizing the Write-Off of Conventional Housing Collection Losses for the Period Beginning November 1, 2023 and Ending November 30, 2023
      
      

10. CLOSED SESSION

11. ADJOURNMENT

12. ENTITIES BUSINESS 
    • Development Ventures, Inc