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HOUSING AUTHORITY OF THE CITY OF PARIS <br />BOARD OF COMMISSIONERS <br />6507 1h SW — Office, Paris, Texas 75460 <br />Tuesday, April 16, 2024 <br />12:30 P.M. <br />Re uXar Meeting <br />Skecjnl Aw,gLvtadatloas This foellity Is wheelchair accessible and accessible parking spaces are avallable. Requests for special accommodations or <br />interpretive services wast be made forty-eight (48) hours prior to this meeting Please contod Sally Ruthart at (903) 784-6651 Ext 31 for assistance <br />AGENDA <br />1. Call the Meeting to Order. <br />2. Verify quorum and members. <br />3. Citizens' forum. (Persons desiring to address the Board must 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 f7•om 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 Regular meeting on March 19, 2024. <br />Approval of the Minutes from Emergency meeting on April 5, 2024. <br />5. UNFINISHED BUSINESS: None <br />6. Directors Report: <br />A. Presentation by Elizabeth Brooks, Executive Director on status of or items to act upon. <br />L Occupancy Report — Vacancies & waiting lists <br />2. Financial report- <br />3. <br />eport3. Evictions report <br />3. PHA vehicle damaged <br />4. Celebrate Paris update <br />5. CD's <br />7. Discussion PHA Bylaws <br />8. RESOLUTIONS: 2023-019 2024 .income Limits <br />2023-020 Disposition of non -repairable appliances <br />9. Public Hearing for Elizabeth Brooks' employment agreement. <br />10. Executive Session: <br />A. Convene into executive session pursuant to Section 551.087 of the Texas Government Code, <br />(a)(1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of <br />a public officer or employee <br />B. Reconvene into open session and possibly take action on those matters discussed in executive session. <br />ll. Adjournment <br />POSTED: April 11, 2024 Luz T Front Doors of the Office at George Wright Homes <br />�t <br />Witness: ` <br />POSTED: Date:`�� ,. _ Time: <br />111c listed in this Agenda. <br />k �.._. <br />—The Board reserves the --h* to rwet_iv a into Executive Sessiorr concer nur any„of tl,e items listed on this A Benda whenever it is <br />considered necessary° and lee�►11 'u�siified under the O_ILen M_9 ti910 Act <br />