November Board of Commissioners Meeting

In-Person Meeting
All meetings are in person (unless otherwise noted.)

Subject: Board of Commissioners Monthly Meeting

When: Wednesday, November 20th at 5:30 PM.**

Where: Boardroom at 423 Morris Street, Durham, NC 27701

** Due to Thanksgiving Holiday

Board of Commissioners

• Mayme Webb-Bledsoe, Chair
• Pebbles Lucas, Vice Chair
• Torrell Armstrong
• William B. Clark
• S. Nicole Diggs
• Robert Glenn
• Angela Holmes

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

Agenda - Draft

1. CALL TO ORDER
   
   • Establish Quorum
     
     
2. PUBLIC COMMENTS
   
   
3. CHANGES TO THE AGENDA
   
   
4. MINUTES BOARD OF COMMISSIONERS
   
   
5. CEO'S BUSINESS REPORT
   
   
6. GENERAL BUSINESS ACTION ITEMS
   
   • Finance Committee
   • Development Committee
   • Operations Committee
   • Resident Services Committee
     
     
7. RESOLUTIONS FOR APPROVAL
   
   1. Resolution Giving Preliminary Approval for the Issuance of Multifamily Housing Revenue Bonds to Finance the Acquisition, Construction, and Equipping of an Affordable Housing Development - Bragtown Walk
      
      
   2. Resolution Approving Contract Award to Five Star for Capital Fund Projects All Sites IV - 2023 Capital Funds
      
      
   3. Resolution Amending 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
      
      
   4. Resolution Authorizing the Write-Off of Conventional Housing Collection Losses for the Period Beginning October 1, 2024 and Ending October 31, 2024
      
      
8. ADJOURNMENT
   
   
9. ENTITIES BUSINESS
   
   • Development Ventures, Inc.