Board of Commissioners May 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: Oxford Manor Community Center: 3633 Keystone Place, Durham, NC 27704

Agenda

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

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. CEO'S BUSINESS REPORT
   
   
7. GENERAL BUSINESS ACTION ITEMS
   • Finance Committee
   • Development Committee
   • Resident Services Committee
   • Operations Committee
     
     
8. RESOLUTIONS FOR APPROVAL
   1. Resolution Authorizing Issuance and Sale of a Multifamily Notes for
      Sankofa Landing
      
      
   2. Resolution Approving Financing Team and Making Certain
      Findings with Respect to the Issuance of a Multifamily Notes for
      Sankofa Landing
      
      
   3. Amended Resolution Authorizing Predevelopment and Demolition Loan for
      the Benefit of the Dillard Street A Apartments CNI Transaction
      
      
   4. Resolution to Approve Lease Execution and Move to New DHA Office
      Building
      
      
   5. Resolution Authorizing the Write-off of Conventional Housing
      Collection Losses for the Period Beginning April 1, 2024 and Ending
      April 30, 2024
      
      
9. ADJOURNMENT
   
   
10. ENTITIES BUSINESS
    • Development Ventures, Inc