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MINUTES OF <br />THE HOUSING AUTHORITY OF THE CITY OF PARIS, TEXAS <br />BOARD OF COMMISSIONERS MEETING <br />3 October 1, 2024 <br />The Housing Authority of the City of Paris, Texas Board of Commissioners met for a REGULAR <br />BOARD MEETING at 12::00 P.M. on Tuesday, October 1, 2024, at the Housing Authority of the <br />City of Paris, Texas, 650 7th SW — Office, Conference Room, Paris, Texas 75460. <br />Present: Board Members: Jenny Wilson, Chairman <br />Steve Smith, Vice -Chairman <br />Joseph Nelms <br />Stacy Ladell <br />Bill Harmon <br />City Representatives: None <br />Housing Authority Employees: Stacia Waters, Executive Director/Secretary <br />Pam Adams, Financial Director <br />Patricia Pridemore, Program Manager <br />Other: None <br />Absent: Board Members: None <br />1. Call 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 />4. Approve Minutes from the meeting of September 3, 2024. A Motion to approve this item <br />was made by Vice Chairman Smith and seconded by Commissioner Ladell. Motion carried, <br />5 ayes — 0 nays. <br />5. The Celebration Paris Closing is scheduled for Friday, October 11th at Stone Title. <br />6. A Motion to select Quorum Architects was made by Vice Chairman Smith and seconded by <br />Commissioner Nelms. Motion carried, 5 ayes — 0 nays. <br />