Public Notice - March 27th Board Meeting

Notice of Meeting

The meeting of the Board of Commissioners of the Durham Housing Authority will be held 5:30 PM Wednesday, March 27, 2019. 

Board of Commissioners

• Daniel C. Hudgins, Chairman
• George K. Quick, Vice Chairman
• Raymond Eurquhart
• Robert Glenn
• Gloria M. Nottingham
• Mayme Webb-Bledsoe
• Christine Westfall

Jillian Johnson, City Council Liaison
Anthony Scott, Chief Executive Officer 

1. Call To Order
   
   • Roll Call
   • Establish Quorum
2. Public Hearing(s)
   • Public Hearing on the Proposed Significant Amendments to the Annual PHA Plan for FY 2020
3. Public Comments
4. Changes To The Agenda
5. Approval Of Minutes Board Of Commissioners
   • Regular Board Meeting of May 27, 2019: 3-12
6. Chief Executive Officer's Business Report: 13-14
7.  General Business Action Items (Committee Reports) 15-88
   • Development Committee: 16-21
   • Finance Committee: 22-56
   • Operations Committee: 57-88
8. Resolutions For Approval: 89-175
   1. Resolution Approving the Submission of the Significant Amendments to the Annual PHA Plan for the Fiscal Year Beginning January 1, 2020. 89-158
   2. Resolution to Approve the Second Employment Agreement of Chief Executive Officer. 159-175
9. Entities Business
   (Suspend & Reopen DHA Meeting)
   
   • Development Ventures Incorporated: 117-122
10. Entities Business
    (Suspend & Reopen DHA Meeting)
    • Development Ventures Incorporated 176-184
11. Information Items
12. Closed Session
13. Adjournment