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8. Executive Directors Report: ED presented Directors Report to the Board of Commissioners <br />A. Occupancy Report: Waiting List and Vacancy information on Public Housing and Section 8 <br />Vouchers was presented. Shortfall leasing restrictions are still in effect by HUD. <br />B. Financial Report: April 2025 from Williams CPA was given to Board for review. <br />C. Capital Funds Report Balances: <br />2024 ESG for $249,969.00 <br />D. General Updates: <br />a. Fairview Park — BTW Fencing project <br />b. No carpet will be installed in units <br />c. Office Visitor Count <br />d. Online Banking: Not available at this time for what we need for Pam. <br />e. Status of Occupied Dwelling Inspections <br />f. Eviction Appeal <br />g. Fair Housing Update <br />RESOLUTIONS: <br />05-20-25-1 Annual15-Year Plan <br />05-20-25-2 HART Joiner <br />There being no further business to discuss a Motion was made by Vice Chairman Smith and was <br />seconded by Commissioner Nelms. Motion carried, 4 ayes -- 0 nays. Chairman Wilson adjourned <br />the meeting at 12:52 p.m. <br />NOTE: Certification of Secretary Attached <br />