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HOUSING AUTHORITY OF THE CITY OF PARIS <br />SPECIAL MEETING <br />BOARD OF COMMISSIONERS MEETING <br />100 GEORGE WRIGHT HOMES <br />MINUTES OF .dune 2 7, 2 019 <br />Present at the Meeting: <br />Gary Savage — Chairman of the Board of Commissioners <br />Dewayne Dangerfield — Commissioner of the Board of Commissioners <br />Deanna Nickerson — Commissioner of the Board of Commissioners <br />Sally Ruthart — Executive Director <br />1. Meeting Called to order at 3:03 pm on Thursday, June 27, 2019 by Chairman of the Board of <br />Commissioners, Gary Savage. <br />2. Having three Board Members present, a quorum, Mr. Savage thanked and welcomed everyone <br />to the meeting. <br />3. Citizens' Forum Opened and closed with no one present to speak. <br />4. Minutes from the May 21, 2019 Meeting <br />Minutes were approved with a motion made by Mr. Dewayne Dangerfield and seconded by Ms. <br />Deanna Nickerson. Passed 3-0. <br />5. UNFINISHED BUSINESS: NONE <br />6. NEW BUSINESS: Only resolutions <br />7. RESOLUTIONS: <br />2018-011 Write Offs for FYE 06/30/2019 Motion made by Ms. Nickerson and <br />seconded by Mr. Dangerfield. Motion passed 3-0. <br />2018-012 Auditor Selection for FYE 06/30/2019 & FYE 6/30/2020 Motion made <br />by Ms. Nickerson and seconded by Mr. Dangerfield. Motion passed 3-0. <br />8. No further business or questions, a motion for adjournment was made by Mr. Dangerfield and <br />seconded by Mr. Savage. Motion passed 3-0. The meeting was adjourned at 3:10 pm. <br />APPROVED THISd day of 2019. <br />Ga ge, Chairman <br />Sally Ruthart, Secretary <br />