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MINUTES 3F THE HOUSING AL]THOW'ry OF"E'ENCITY OF PARIS, TEXAS <br />BOARD OF COMMISSIONERS MEE'rING <br />FEBRUARY21, 2023 <br />"I'lle I lousing Authcatty ofthe City of Paris, I eras Board ol C.,.orninissioners, met for a <br />I <br />regular session at 12:30 p,.ni. on I uesday, Febru,,iry 2:1, X)25, at the Housirig Authority Ofthe City <br />OfParis, 'I'exas Office, 650 7'r''W — Office, Conl'crenee Room, Paris,'Fexas'75460, <br />present: Board Members: 'L K. I laynes, ( ' I hairman (via phone) <br />Jenny Wilson, Vice Chairman <br />Steve Sinith (via phone) <br />Beverl <br />y J h n so n <br />C ity Representafives- None <br />Absent: Board Members: Dewayne Dangerfield <br />Call meeting to order, T, K. Haynes, Chairrnan ofthe Board of'( I o1runissioners, called the <br />rneeting to order. al 12:32 .in. <br />2. Quorum and members verified by 1'. K. Haynes. (-.hairrnan, <br />Citizens' I"orurn, No one present or requested to speak. <br />4. Approve nii[WW'S frwn the meefirig ol'Ja]Mary 17, 2021 A Motion to approve this item was <br />made by Board Member Jenny Wilson and seconded by Board Member Beverly Johnson, <br />Motion carried. 4 ayes — 0 nays. <br />No unfinished hLISilleSS to discuss. <br />6. Received reports from Sally RLIthart, [.,'xecutive Dh-ector regarding: <br />)ccuj�,)ancy reports on Public Housing with 228 housed (6 vacancies). demographics, <br />and waiting list inibri-nation = 79 on the 1-bedroOril waittrIg list, 13 on the 2 -bedroom <br />waiting list, W [)jrTj the 3 -bedroom waiting list, and I on the 4-bedroorn waiting, list, <br />Section 8 with 291, housed (6 vouchers out looking for housing), dernographics. and <br />waiting list information = 81 on the Section 8,�valfingg list. <br />2. Financial Reports on Public Housing and Section 8 Programs given to the Board, <br />1 Painting Bid invitatiofjS iter Exterior Painting at Booker 'T' Washington Homes on <br />February 6, 2021 Only one bid received, Reposted and new bids will be opened on <br />March 6. 2021 <br />4. Rooting bid invitations for Rooting of' 10 buildings at Booker T Washington Hornes <br />on February 6, 2023. 'I'liree perfected bids received, Known Nanle Roofing and <br />Construction, Ll..,C' was best bid for roofing, <br />5. Changing form of Board Meeting minutes per City ol'Paris request. <br />