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Capital Funds are graded on the obligation period required, and the expenditure time for each open Grant. The number of findings in the Corps of Engineers report grades corps of Engineers inspections of projects and adherence to State and HUD regulations. Finances are graded on overall perfonnance, expenditures, budget controls, and the amount of reserve funds. Motion was made by Kathleen Edge to accept the report for submission to HUD, seconded by Myrick Browning, and the resoluton passed 4-0. Resolution 2004-036- Approval to accept the (SEMAP) report for submission to HUD. Denny Head explained the Section Eight Management Assessment (SEMAP) program to the Board. The Paris Housing Authority is graded on how they perfonn in 12 categories of this program. The combined scores make up the overall perfonnance of the Housing Authority and detennine how well they managed the program. T.K.Haynes read the resolution. Jeff Hoog asked for motions, motion was made by Myrick Browning to accept for submission, and seconded by Lillian Brooks. The motion passed 4-0. Resolution 2004-037- Renewal of the Interlocal Agreement with Texas Municipal League for Insurance. Denny Head reviewed the re-rate for health care benefits for the coming year and the minor changes to th~ plan. T.K.Haynes read the resolution, and Jeff Hoog asked for motions to approve. KatWeen Edge moved to accept, and Myrick Browning seconded the motion. The approval to accept the agreement passed 4-0. Being no further business Chainnan Jeff Hoog asked for motion to adjourn. Motion was made by Lillian Brooks, and seconded by Kathleen Edge. The meeting was adjourned at 2:10P.M. Approved this the / 9"5~ day of é> <7-1: t!> ø-e r , 2004. &, c;( Denny R. H ad Executive Director