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e. Mold report from 413 GWH - the lady was moved due to a positive mold report. The PHA had another mold report done after the unit was gutted and repaired. This report was negative for mold spores. (Mr. Dangerfield came in to the meeting.) Mold report for 406 GWH (which was brought to our attention by Ms. Cherry and Ms. Reynerson) came back negative for mold before repairs were made but after the elderly man was moved to Jackson Court at the PHA's expense. f. Flat rent waiver request to HUD - multiple email requests but no response from Ft. Worth HUD. Mr. Savage suggested Mrs. Ruthart mail a letter to HUD - Washington, DC and Reginia Hawkins, Director of Ft. Worth HUD. g. Employee Health Insurance Premiums - Starting October I", the PHA employees will have to pay $65 per pay period for their portion of the premiums. TML raised PHA rates $127%. The PHA will be going out for bid for health insurance for 2018. 7. RESOLUTIONS: 2016-016. Budget Revision Motion to approve made by Mr. Haynes and seconded by Ms. Hearne, passed 3-0. 2016-017. Audit Contract (Gaudette, CPA)for FYE 6/30/2017 & 6/30/2018 Motion to approve made by Ms. Hearne and seconded by Mr. Dangerfield, passed 3-0. 2016-018. Write Offs Motion to approve made by Mr. Haynes and seconded by Mr. Dangerfield, passed 3-0. 2016-019. TML Rerate Motion to approve made by Mr. Haynes and seconded by Mr. Savage, passed 3-0. 8. Board Questions or comments: Mr. Savage asked if the PHA has a problem with raccoons. Mrs. Ruthart explained that she had not had a report of a problem, but would check into it. 9. No further business or questions, a motion for adjournment was made by Mr. Haynes and seconded by Mr. Dangerfield. Motion passed 3-0. The meeting was adjourned at 1:46 pm. APPROVED THIS 1-1 lip day of , 2017. Sally Ruthart, Secretary 0 Gary Sava , Chairm 0e� 2