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MINUTES OF <br />THE HOUSING AUTHORITY OF THE CITY OF PARIS, TEXAS <br />BOARD OF COMMISSIONERS MEETING <br />November 5, 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, November 5, 2024, at the Housing Authority of the <br />City of Paris, Texas, 650 Ph SW — Office, Conference Room, Paris, Texas 75460. <br />Present: Board Members: <br />Jenny Wilson, Chairman <br />Steve Smith, Vice -Chairman <br />Joseph Nelms <br />Stacy Ladell <br />City Representatives <br />Housing Authority Employees <br />Other: <br />Absent: Board Members: <br />None <br />Stacia Waters, Executive Director/Secretary <br />Pam Adams, Financial Director <br />None <br />Bill Harmon <br />Call Meeting to Order: Jenny Wilson, Chairman of the Board of Commissioners, called the <br />meeting to order at 12:21 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 October 1, 2024. A Motion to approve this item was <br />made by Vice Chairman Smith and seconded by Commissioner Ladell. Motion carried, 3 <br />ayes — 0 nays. <br />5. A Motion to move the ED 90 -day Evaluation to the end of the Agenda was made by <br />Commissioner Ladell and seconded by Vice Chairman Smith. Motion carried, 3 ayes — 0 <br />nays. (Mr. Nelms arrived) <br />