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Housing Authority of the City of Paris, Texas Board of Commissioners Meeting <br />2/21/2023 <br />Page 2 <br />7. Discuss and Act on RESOLUTION: 2022-006 Booker T Washington. Homes Roofing <br />Contract with Known Name Roofing and Construction, LLC <br />Known Name Roofing and Construction, LLC made the lowest and best perfected <br />bid for the roofing of .14 buildings at Booker T Washington Homes. <br />A Motion to approve this item was made by Board Member Jenny Wilson and <br />seconded by Board Member Steve Smith. Motion carried,4 ayes — 0 nays. <br />Discuss and Act on RESOLUTION. 2022-007 Annual Plan &; Revisions to 5'Year Flan <br />The 2422 Capital Fund Project is in need of revision. <br />A Motion to approve this item was made by Board Member Jenny Wilson and <br />seconded by Board Member Beverly Johnson. Motion carried,4 ayes -- 0 nays. <br />There being no further business, A Motion to adjourn was made by Board Member Steve <br />Smith and seconded by Board Member Beverly Johnson. Motion carried, 4 ayes — 0 nays. <br />T. K. Haynes, Chairman adjourned the meeting at 1:06 p.m. <br />APPROVED THIS �M .... day of , 2423. <br />�"rs'" _ m <br />Je_ <br />m. <br />�� �, Vice Chairman <br />II <br />Y,.m� <br />Salty Rutlihrt, Secretary <br />