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MINUTES OF <br />THE HOUSING AUTHORITY OF THE CITY OF PARIS, TEXAS <br />BOARD OF COMMISSIONERS MEETING <br />October 25, 2023 <br />The Housing Authority of the City of Paris, Texas Board of Commissioners met for a <br />SPECIAL BOARD MEETING at 1:00p.m. on Wednesday, October 25, 2023, at the Housing <br />Authority of the City of Paris, Texas, 650 7t1i SW — Office, Conference Room, Paris, Texas <br />75460. <br />Present: <br />Absent: <br />Board Members: <br />City Representatives: <br />Housing Authority <br />Employees: <br />Jenny Wilson, Vice Chairman <br />Steve Smith " <br />Beverly Johnson <br />TK Haynes (via phone) <br />Grayson Path, City Manager <br />Reginald Hughes, Mayor <br />Elizabeth Brooks <br />Patricia Pridemore <br />Developer Representatives: Breck Kean <br />Alan Naul <br />Board Members: <br />1. Call meeting to order, Jenny Wilson, Vice Chairman of the Board of Commissioners, <br />called the meeting to order at 1:02 p.m. <br />2. Quorum and members verified by Jenny Wilson, Vice Chairman. <br />3. Citizens' Forum. No one present or requested to speak. <br />4. Approve minutes from the meeting of October 17, 2023. A Motion to approve this item <br />was made by Board Member Steve Smith and seconded by Board Member Beverly <br />Johnson. Motion carried, 4 ayes — 0 nays. <br />5. Unfinished business to discuss: To be discussed at regular Monthly Meeting, <br />6. New Business: <br />A. Presentation by Alan Naul, Javelin Group and Breck Kean, REA Ventures <br />7. 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 />Jenny Wilson, Vice Chairman adjourned the meeting at 2:39 p,m. <br />