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0 11
<br />REG UJARAJEETIAU
<br />BOARD OF COMMISSIONERS MEETING
<br />100 GEORGE WRIGHT HOMES
<br />11/NUTES OF If-ebruary 18, �020
<br />0arN SaAage - (hairman oi'lhe Board of Clirnimksionci,
<br />Dev,a)jwDingwrtield( oin tit! r of th,,:Hojtd ol'Con i it i int:r',
<br />J, K. I lax nes 1"V ice (' hatrinall of tile Bodrdot'*( on I
<br />Sh,it,,tlla.ki4)(ire—(t+iiiiiil,,,.-,ii,)iicroftfitrfioar,itii'('(,Tiiini,,sionci`,,,
<br />",alIN Ruthart FwcumeDireetor
<br />Patr)�Jal Pfi'L6�,MOTV PrOgraill Manager
<br />1, Meeting ( allcil to order at 12%1,1 pin on I ucsdj%. I ebb -win, 18 '020 b\ C hainnan of (fit: Board
<br />ot'Coinmissioner,, I 4w.
<br />I likivin=to IZ,url3oard
<br />to the InCeTing.
<br />t. Citinns' Foruin Opoed and Ill cN ith tit) one preicni to NpcA,
<br />4,\.1inutcs from Itiv, Dccemhtr I-,. 2010NI,
<br />Mimilcs v8 ov approA ed with ,, motit-)n niade b\ Mr. I J,)\ nes and secondcd b\ Mr. Dangcrfield,
<br />Paswd 4-0.
<br />5, 1. NI -I' INI 11- 1) fit Sl N l"IsS.- NON [
<br />6. NLW BL'M\LSS:
<br />a.. Occupanc\ Rel)ort tett Public Housing and Section 8 w&i loixen to the Board
<br />b. Financial Report "as discu.,zscd and rqNvtvd to th,: Board ,\,ith bunk and graph�' for
<br />Pit and Sl�'Ction K.
<br />c. Nlr,;, Ruthart rcporivtt (hal Annual 1n,,j)ection,,5 is currentl% being done bN Bruce Mc'Natt and
<br />-vNill continuc into flic ncxi \Ncck.
<br />d. Nifi,, Ruthart. rtq)orted to the Board that t1w PI I N is ,fill hiring off dutr officcil e\ er� other
<br />Saturdal, c\ ening for 4 liours at the Georlsc Wright( omplex. I'lie ( Jfrick--r, are :still suhinitting
<br />rcliort.-, ofiht°ir events from the ckcnine.
<br />e. r5. Ruiliart reported that after ( ltitor relilaced the nietcr the billing i, not much dift�rcnl that)
<br />b&)re but that the #'11.1 has contacted the K C. Oncor and Arvicrij)ov%Qr and hax e all this
<br />documented, Mrs, Ruthart say,, ilic PHA has done flivir due diligAmee on ihi,, tiitl,tati0n. The Board
<br />a,-, reed.
<br />f. \lr-,. Ruthart reported iatcrcm, in t lic lit D cowrcro'011 prograin RAD, Nlrzs. Ruthartaskcd the
<br />Boant fir perwissiolt to lnvv,Iigaw thkand the lloard agreed to allokN Mr,. Ruthart to puritte the
<br />matter and repos bac: k it, rbe Board m Ith intvIrmation rq'artling, the RAD progrant,
<br />g. k1ril Ruthart reported to the Boajd that the examination orthe, P1 JA Annual L'tilit\ Altoxvmce
<br />Rvquiri:nient had bc-eii comploed. ]'here Nras not as I Wn' change in utilitN cost.,, which means there
<br />is no Juinge for the Vtilit3 allolAanct: for tiro '% car. I hi, annual examination i, done b -V Bob Bein.
<br />h. Fhe Open Rv,,:tvrd-., Mtrcting DVD %&as to k1s, Moore for her completion.
<br />C., -
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