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4. Discussed Fair Housing complaint determination received from HUD — no reasonable <br />cause was exists for the complaint and complaint was dismissed,, <br />5. Meeting with Lawyers: Summer Greathouse, Harry Olinger and At][ins Roberts to <br />discuss the Memorandum of Understanding proposed to the Paris Housing Authority <br />it <br />by the Javelin Group and Rea Ventures Group for partnership on the Celebration <br />Paris Proj*ect,, <br />6., Discussion of the MOU - A Motion was made to move forward by signing in <br />agreement with the proposed MOU. This motion was made by Board Member <br />Derri"ck Henry and seconded by Board Mbamer Steve Smith. M otion carried, 5 ayes <br />— 0 nays. <br />7. RESOLUTIONS: <br />RESCIND 2023twOO8 A&O POLICY <br />RESCIND 2023-009 ADMMSTRATIVE POLICY <br />RESCIND 2023-010 PUBLIC HOUSING LEASE <br />A Motion was made by Board Member TK Haynes and seconded by Board Member <br />Steve Smith to Rescind Resolutions 2023-008, 2023-009, & 2023-0 10. Resolutions had <br />to be resci*nded due to HUD chinging the compliance date of HOTMA. Motion carried, 5 <br />ayes — 0 nays. <br />2023-O 11 PUBLIC HOUSING LEASE <br />A Motion was made by Board Member Steve Smi'th and seconded by Board Member <br />Derrl'ck H1'11 to approved changes to the Public Housing Lease. Mticfi:uoon ried, Sayes — 0 <br />nays. <br />8aThe-19e being no further business, A Motion to adjourn was made by Board Member Steve <br />Smith and seconded by Board Member TK Haynes. Motion carried, 5a...ves — 0 nays. <br />Jenny Wilson., Vice Chairman adjourned the meeting at 2: 17 POM& <br />