Agenda Packet - Laserfiche WebLink

Home Browse Search

MINUTES OF THE HOUSING AUTHORITY OF THE CITY OF PARIS, TEXAS BOARD OF COMMISSIONERS MEETING January 21, 2025 The Housing Authority of the City of Paris, Texas Board of Commissioners met for a REGULAR BOARD MEETING at 12:00 P.M. on Tuesday, January 21, 2025, at the Housing Authority of the City of Paris, Texas, 650 71" SW — Office, Conference Room, Paris, Texas 75460. Present: Board Members: Jenny Wilson, Chairman Steve Smith, Vice -Chairman Joseph Nelms City Representatives: None Housing Authority Employees: Stacia Waters, Executive Director/Secretary Patricia Pridemore, Program Manager Pam Adams, Financial Director Other: None Absent: Board Members: Bill Harmon Stacy Ladell 1, Call Meeting to Order: Jenny Wilson, Chairman of the Board of Commissioners, called the meeting to order at 12:00 p.m. 2. Establish Quorum: Chairman Wilson dispensed with the roll call and stated the sign -in sheet (Attachment #1) would be maintained as the official record of attendance for the meeting. The lign- in sheet reflects that the above Board Commissioners and community members were in attendance and that a quorum was present to conduct business. 3, Citizens' Forum: No one present or requested to speak. 4. Approve Minutes from the meeting of November 5, 2024. A Motion to approve this item was ,made by Vice Chairman Smith and seconded by Commissioner Nelms. Motion carried, 3 ayes 0 nays. 5. The Board discussed the Fair Housing case from 2021-2022 in which the PHA was found not liable and now an appeal has been filed. Therefore, an investigation has started, and the ED will keep Board informed on the process. 6. A Motion to submit a letter to the City of Paris requesting a Waiver of PILOT annually was made by Chairman Nelms and seconded by Vice Chairman Smith. Motion carried, 3 ayes — 0 nays. 7. A Motion to accept the Utility Allowances as presented was made by Vice Chairman Smith and seconded by Commissioner Nelms. Motion carried, 3 ayes — 0 nays.