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6. New Business: <br />EXECUTIVE SESSION: <br />Jenny Wilson, Vice Chairman, closed the Open Session at 9:03 a.m. The Board of <br />Commissioners convened in Executive Session, pursuant to Section 551.087 of the Texas <br />Government Code to discuss applicants and possible hiring of an EXECUTIVE DIRECTOR. <br />The Board of Commissioners reconvened in Open Session at 9:48 a.m. Jenny Wilson, Vice <br />Chairman, stated NO ACTION taken during Executive Session. <br />A Motion to hire Ms. Stacia Waters as the new Paris Housing Authority Executive Director <br />was made by Board Member Steve Smith and seconded by Board Member Beverly <br />Johnson. Motion carried, 4 ayes - 0 nays. <br />Ms. Waters was welcomed by the Board as the new Executive Director at which time a <br />Contract Agreement was given to Ms. Waters for her review and execution (copy attached). <br />Ms. Stacia Waters, PHA Executive Director, will be added as a Signer at the Bank. The new <br />Executive Director's official first day on-site will be Tuesday, June 4, 2024. <br />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 10:20 a.m. <br />APPROVED THIS: <br />6/18/2024 <br />Date <br />/S/ Jenny Wilson <br />Jenny Wilson, Vice Chairman <br />/S/ Beverly Johnson <br />Beverly Johnson, Acting Secretary <br />