January 22 Annual Board of Commissioners 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: DHA Boardroom at 423 Morris Street, Durham, NC 27701

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 Snell, Interim Chief Executive Officer

Agenda

1. CALL TO ORDER
   • Establish Quorum
     
     
2. PUBLIC COMMENTS
   
   
3. ELECTION OF BOARD CHAIR
   
   
4. PUBLIC HEARING
   
   
5. CHANGES TO THE AGENDA
   
   
6. APPROVAL OF MINUTES BOARD OF COMMISSIONERS
   
   
7. INTERIM CEO'S BUSINESS REPORT
   
   
8. GENERAL BUSINESS ACTION ITEMS
   • Finance Committee
   • Development Committee
   • Operations Committee
   • Resident Services Committee
     
     
9. RESOLUTIONS FOR APPROVAL
   1. Resolution Authorizing the Transfer of Assistance from McDougald Terrace Public Housing Development to the 500 East Main Street Apartments Project
      
      
   2. Resolution Approving Contract Award to K&R Building Solutions for Capital Fund Projects All Sites V - 2023 Capital Funds
      
      
10. CLOSED SESSION
    
    
11. ADJOURNMENT
    
    
12. ENTITIES BUSINESS
    • Development Ventures, Inc.
    • Edgemont Elms Housing, Inc.
    • Learning Assistance, Inc.
    • Preiss-Steele Housing, Inc.