Laserfiche WebLink
MINUTES OF THE HOUSING AUTHORITY OFTHE CITYOF PARIS, 7E <br />BOARD OF COMMISSIONERS MEETING <br />JULY 11, 2023 <br />The Housing Authority of the City of'Paris. 'Texas Board of Commissioners met for as <br />SPFICIAL MEETING at 9) Of l a.m. on 'YhLirsday, July 11, 2023, at the Housing Auth(:)rity oftlic <br />City of Paris,Texas Office, 650 7" SW --- Office, (.'otrterence Room, Paris,'17exas 75460, <br />Present: Board Metnbcrs� Jenny 'Wilson, Vice Chairman <br />Stevc Smith <br />Beverly.1ohnson <br />Derrick Hill <br />'I X, I Iayncs, Chairman (via phone) <br />City Representatives: None <br />I lousing ALIth0rity Employees: Sally RLIthart <br />Absent: Board Members: None <br />1. Call meeting to order. Jenny Wilson, Vice Chairnian ofthe Board ofConimissioners, called <br />the meeting to order at x1:611 a.m. <br />Quorum and inembers verified by Jenny Wilson., Vice Ch'airnian. <br />3, Citizens' Forum, No one present or requested to speak. <br />4. Approve rninutes from the ineeting of.fune 20, 2021.- A Motion to approve this iteni was <br />made by Board Member Steve Sinith and seconded by Board N/leniber Beverly Johnson, <br />'Motion carried. 5 ayes -- 0 nays. <br />5, No unt"inislied business to disQuss, <br />6. New ffilsine�ss: <br />A. Convened into executive session PLU-SU811t to Section 551,087 of the Texas <br />Governnient Codc to interview for L'xeCLniVe Dir-ed0l- J)OSiti0n- <br />1 . Reconvened into open sesswn at 10.,06 a,ni. Motion was rnade to hire Flizabeth <br />Brooks for the exectaive director position by Chairman,'LK, Haynes and seconded <br />by Board Member Steve Smith, Motion carried., 5 ayes - 0 nays, Mrs. Brooks, was <br />told by.Jenny Wilson that she WOUld send her an eirnployment agreement within the <br />next 48 hours. T.K. Haynes niade a motion that the pay would beas discussed, and <br />Ms. Wilson told the Board that the P,dAy WOUld be inciUded in tile eniploynient <br />agreement, <br />8, 'I'Ir)ere being no further business, A Motion (() ard.journ wcas inade by Board Member Beverly <br />Johnson and seconded by l3oard Member Sieve Smith, Motion carried, 5 ayes -- 0 nary!", <br />Jenny Wilson, Vice Chairman adjourned the niecting al 10:08 a.ni. <br />