September 24, 2025 Regular Board Meeting Agenda

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

Subject: Regular Board Meeting 

When: September 24, 2025 at 5:30 PM

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

Board of Commissioners

• Mayme T. 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

1. CALL TO ORDER
   • Establish Quorum
     
     
2. PUBLIC COMMENTS
   
   
3. PUBLIC HEARING
   
   
4. CHANGES TO THE AGENDA
   
   
5. APPROVAL OF MINUTES BOARD OF COMMISSIONERS
   • July 23, 2025 Regular Board Meeting Minutes
   • August 27, 2025 Special Board Meeting Minutes
     
     
6. INTERIM CEO'S BUSINESS REPORT
   
   
7. GENERAL BUSINESS ACTION ITEMS
   • Finance Committee
   • Development Committee
   • Operations Committee
   • Resident Services Committee
     
     
8. RESOLUTIONS FOR APPROVAL
   • Resolution Approving the Submission of the Annual PHA Plan for the Fiscal Year Beginning January 1, 2026 and the 5-Year PHA Plan Covering Years 2026-2030.
     
     
   • Resolution Authorizing the Write-off of Conventional Housing Collection Losses for the Period Beginning February 2019 and Ending April 30, 2025.
     
     
   • Resolution Authorizing the Write-off of Conventional Housing Collection Losses for the Period Beginning June 1, 2025, and Ending August 31, 2025.
     
     
   • Resolution to Approve Amendment to 2025 Annual Operating Budget.
     
     
   • Resolution Approving Acceptance and Use of Participatory Grant Award from the City of Durham.
     
     
   • Resolution to Approve Awards and Contracting for Legal Services.
     
     
   • Resolution Giving Preliminary Approval for the Issuance of Multifamily Housing Revenue Bonds to Finance the Acquisition, Construction, and Equipping of an Affordable Housing Development - Pearson Flats.
     
     
   • Authorization Resolution in Connection with the Conveyance of Surplus Hope VI Lots and Financing and Development of the Same.
     
     
9. CLOSED SESSION
   
   
10. ADJOURNMENT
    
    
11. ENTITIES BUSINESS
    • Development Ventures, Inc.