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HOUSING AUTHORITY OF THE CITY OF PARIS <br />BOARD OF COMMISSIONERS <br />650 7"' SW — Office <br />Paris, Texas 75460 <br />Tuesday, February 1.3, 2024 <br />1.2:30 P.M. <br />Special Meetin <br />Special Accouunodallons This facility is wheelchair accessible and accessible parking spaces are mwitable. Requests for special accommodations or <br />interpretive serti,ices )Wrist be made fora -eight (48) hours prior to flits meeting. Please contact Sally Rrrdrart at (903) 784-6651 Ext 31 for assistance. <br />AGENDA <br />1. Call the Meeting to Order. <br />2. Verify quorum and meniber•s. <br />3. Citizens' forum. (Persons desiring to address the Board trust limit their presentation to no more than two minutes. Unless <br />an item is posted on the Agenda, the Texas Open Meetings Act prohibits the Board froin responding to any comments other than to <br />refer the matter to a future agenda, to an existing policy, or to a staff person with specific factual information.) <br />4. Approval of the Minutes from the January 16, 2024, <br />5. UNFINISHED BUSINESS: A. Waiver of PILOT <br />6. Directors Report: <br />A. Presentation by Elizabeth Brooks, Executive Director on status of on• items to act upon. <br />1. Occupancy Report—vacancies & waiting lists <br />2. Financial report <br />3. Audit FYE June 2023 - Status <br />3. Legal representation <br />3. Rent Policy Change — Discussion <br />7. RESOLUTIONS: 2023-015 Bank Signer <br />8. Adjournment <br />t <br />POSTED:r<ebruaay 8, 2024 a on Front Doors at George Wright Homes <br />ai-aa4",p..Witness: 1.� �l ,de,— <br />POSTED: Date' ,,._„( � �. , Time: P-- ” v), <br />The Board reserves the right to retire into Executive Session concerning any of the items listed on this Agenda, whenever itis <br />considered necessary and legally justified under the Ogen Meetings Act. <br />