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MINUTES O <br />THE HOUSING AUTHORITY OF THE CITY OF PARIS, TEXAS <br />BOARD OF COMMISSIONERS MEETING <br />April 22, 2025 <br />The Housing Authority of the City of Paris, Teas Board of Commissioners net for a REGULAR <br />BOARD MEETING at 12:00 P.M. on Tuesday, April 22, 2025} at the Housing Authority of the City <br />of Paris, Texas, 650 7th SW — Office, Conference Room, Paris, Texas 75460, <br />Present: Board Members: Jenny Wilson, Chairman <br />Steve Smith, like -Chairman <br />Stacy Lade11} Commissioner <br />Joseph Nelms, Commissioner <br />Bill Harmon, Resident Commissioner <br />City Representatives: Nome <br />Housing Authority Employees: Stacia Waters, Executive Director/Secretary <br />Patricia Pridemore, Program Manager <br />Para Adams, Financial Director <br />Other: Nome <br />Absent: Board Members: None <br />Call Meeting to Order: Jenny Wilson, Chairman of the Board of Commissioners, called the <br />meeting to order at 2:02 p.m. <br />2. EstablishQuorum: Chairman Wilson dispensed with the roll call and stated the sign -in sheet <br />(Attachment #11) would be r ainta*lned 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� Board was given an update on the Celebration Paas project via a phone call with Brec <br />Kean. To date there has been a 3 -day weather delay and work is progressing as <br />expected. <br />5. Approve Minutes from the meeting of February 18, 2025. A Lotion to approve this item <br />was made by Vice Chairman smith and seconded by Commissioner Ladeli. lotion carried, <br />ayes — 0 nays, <br />. The ED presented the FE: -30-2024 Audit Results. There were no findings; however, <br />there was a reminder that vehicles cannot be used for personal use. A Motion to approve <br />this item was made by Commissioner Nelms and seconded by Vice Chairman Smith* <br />Motion carried, 5 ayes — 0 nays. <br />