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MINUTES OF <br />THE HOUSING AUTHORITY OF THE CITY OF PARIS, TEXAS <br />S <br />BOARD 1 <br />F COMMISSIONERS MEETING <br />October 'I 2024 <br />The Housing Authority of the City of Maris, Texas Board of Commissioners met for a REGULAR <br />R <br />BOARD MEETING at 12::00 P.M. on Tuesday, October 1 � 2024, at the Housing Authority of the <br />City of Faris, Texas, 650 7th SW — Office, Conference Room, Faris, Texas 75460. <br />Present: Board Members: bers: Jenny Wilson, Chairman <br />Stere Smith, ice -Chairman <br />Joseph Nelms <br />Stacy Ladell <br />Bill Harmon <br />City Representatives: None <br />Housing Authority Employees: Stacia Waters, Executive Director/Secretary <br />Paan Adams, Financial Director <br />Patricia Pridemore, Program Manager <br />Other: <br />None <br />Absent: Board Members: None <br />1. Callj Meeting to Order: Jenny Wilson, Chairman of the Board of Commissioners, called the <br />meeting to order at 12:00 p.m. <br />2. Establish Quorum: Chairman Wilson dispensed with the roll call and stated the sign -in sheet <br />.(Attachment #1) would be maintained as the official record of attendance for the meeting. The sign - <br />in sheet reflects that the above Board Commissioners and community members were in attendance <br />and that a quorum was present to conduct business. <br />3. Citizens' Forum; No one present or requested to speak* <br />. Approve Minutes from the meeting of September 3, 2024. A Lotion to approve this item <br />as made by Vice Chairman Smith and seconded by Commissioner Lad ll. Motion carried, <br />5 ayes — 0 nays. <br />. The Celebration Faris Closing is scheduled for Friday, October 11 that Stone Title. <br />6, A Motion to select Quorum Architects was made by Vice chairman Smith and seconded by <br />Commissioner Nelms. Motion n carried, 5 ayes — 0 nays. <br />