Public Notice - December 21 Regular Board Meeting

Notice of Meeting. 
The Board of Commissioners of the Housing Authority of the City of Durham (DHA) will hold its Board Retreat on Wednesday, December 21, 2022 at 2:00 p.m., immediately followed by the monthly meetings of the Board of Commissioners and Development Ventures, Incorporated (DVI) AT 5:30 pm.

Meetings will be held at the: 
NC Mutual Towers
411 W. Chapel Hill Street, Room 531A/B
Durham, NC 27701

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. CHANGES TO THE AGENDA 
   
   
4. APPROVAL OF MINUTES BOARD OF COMMISSIONERS 
   • Board Meeting of November 21, 2022 
     
     
5. CHIEF EXECUTIVE OFFICER'S BUSINESS REPORT
   
   
6. GENERAL BUSINESS ACTION ITEMS (Committee Meetings Canceled)
   1. Development Committee
   2. Finance Committee
   3. Resident Services Committee
   4. Operations Committee
      
      
7. RESOLUTIONS FOR APPROVAL

• Resolution Authorizing the Write-Off of Conventional Housing Collection Losses for the Period Beginning November 1, 2022 and Ending November 31, 2022.

1. CLOSED SESSION

2. ADJOURNMENT

3. ENTITIES BUSINESS
   • Development Ventures, Inc.
     Resolution Authorizing the President to Take Certain Actions in accordance with the Amended and Restated Operating Agreement of TCB-DVI Main Street Townhomes, LLC Allowing DVI to Exercise its Purchase Option to Acquire Main Street Townhomes.