December Board of Commissioners Meeting

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

Subject: Board of Commissioners Monthly Meeting

When: Wednesday, December 18th at 5:30 PM.**

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

** Due to Christmas 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

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 to Approve the 2025 Annual Operating Budget
      
      
   2. 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 - Sandy Ridge Station
      
      
   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 - Sandy Ridge Villas
      
      
   4. Resolution Amending Durham Housing Authority 2024 Budget to Authorize the Inclusion and Expenditure of Choice Neighborhood Implementation Grant ("CNI") Program Income in the Amount Not to Exceed $100,000
      
      
   5. Resolution Approving Partner for the Development and Sale of Angier Avenue Properties and Authorizing Development Agreement Negotiations
      
      
   6. Resolution Considering and Approving the Execution of Documents to Submit a Section 18 Disposition Application for a Park in Connection with the Redevelopment of 519 E. Main and Liberty Street Apartments
      
      
   7. Resolution Authorizing the Write-off of Conventional Housing Collection Losses for the Period Beginning November 1, 2024 and Ending November 30, 2024
      
      
8. ADJOURNMENT
   
   
9. ENTITIES BUSINESS
   • Development Ventures, Inc.