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Housing Authority of the City of Paris, Texas Board of Commissioners Meeting <br />3/21/2023 <br />Page 2 <br />7. Discuss and Act on RESOLUTION: 2022-008 Booker T Washington Homes Exterior <br />Painting Contract <br />PMGR Development Group Corporation made the lowest and best perfected bid <br />For the exterior painting of 16 buildings at Booker T Washington Homes. <br />A Motion to approve this iten-i was made by Board Member Steve Smith and <br />seconded by Board Member Beverly Johnson. Motion carried, -3) ayes — 0 nays. <br />Discuss and Act on RESOLUTIONS 2022-009 Annual Plan & Revisions to 5 Year Plan <br />The 2023 Capital Fund Project is in need of revision. <br />A Motion to approve this item was made by Board Member Beverly Johnson and <br />seconded by Board Member Steve Smith. Motion carried, -3 ayes — 0 nays. <br />Discuss and Act on RESOLUTION. 2022-01.0 Disposition of Unrepairable Appliances <br />There are 5 stoves and 5 refrigerators in need of scrapping. <br />A Motion to approve this item was made by Board Member Steve Snaith and <br />seconded by Board Member Beverly Johnson. Motion carried,3 ayes — 0 nays. <br />8. 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, 3 ayes 0 nays. <br />Jenny Wilson, Vice Chairman adiourned the meeting at 12:46 p.m. <br />APPROVED THIS _1(P -------------- day of - l ► ti p 2023. <br />8W � <br />_ <br />J <br />Iy W on, Vice Ch _._ <br />airman <br />r' <br />Sally Ru hart, Secretary <br />