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<br />HOUSING AUTHORITY OF THE CITY OF PARIS <br /> <br />BOARD OF COMMISSIONERS MEETING <br />100 GEORGE WRIGHT HOMES <br /> <br />MIN UTES OF May 17, 2005 <br /> <br />Present at the Meeting: <br />Denny R. Head - Executive Director <br />Mike Folmar- Chairman of the Board of Commissioners <br />Annette Grant - Vice Chairman of the Board of Commissioners <br />Matthew Ptachek - Chairman of the Board of Commissioners <br />Lillian Brooks - Commissioner of the Board of Commissioners <br />T K HaYnes - PHA Legal Counsel <br />Sally Gibson - Assistant Director - PHA <br /> <br />Visitors: <br /> <br />Ruth Brown <br /> <br />Meeting Called to order at 12:45 pm on Tuesday, May 17,2005 by Executive Director/ <br />Denny R. Head due to the vacancy of a Chairman of the Board of Commissioners. <br /> <br />The Election of Chairman and Vice Chairman took place. Results were: Chairman- <br />Mike Folmar and Vice Chairman - Annette Grant who were elected unanimously. <br /> <br />Board of Commissioners approved the minutes of April 19, 2005 Meeting. Motion made <br />by Annette Grant and seconded by Lillian Brooks. Minutes approved 4-0. <br /> <br />Director's Report: Denny R. Head, Executive Director, went over several items for the <br />benefit of the New Commissioners: <br /> <br />1. Units - 258 Public Housing Units, 181 Section 8 Vouchers, and 120 units of Mod <br />Rehab <br />2. Computation of Subsidy <br />3. Young/East Texas Litigation-1984-2004 <br />4. Employees of the Paris Housing Authority <br />5. REAC Inspections <br />6. Utility Allowances - Both Usage and Monetary <br />7. Earned Income Disregard <br />8. UN - Income Verification <br /> <br />RESOLUTIONS: <br />2004-55 Resolution to approve Contract with POWER JACK, INC. to <br />replace/repair sidewalks at Booker T Washington Homes and George <br />Wright Homes - motion to accept made by Annette Grant and seconded by <br />Lillian Brooks - Passed 4-0 <br /> <br />1 <br /> <br />I <br />