03-A Housing Auth (01/20/04) - Laserfiche WebLink

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HOUSING AUTHORITY OF THE CITY OF PARIS BOARD OF COMMISSIONERS MEETING 100 GEORGE WRIGHT HOMES January 20, 2004 12:30 p.m. Chairman Jeff Hoog called the meeting to order as 12:35 p.m. with the following Board members present: Lillian Brooks, Kathleen Edge, Rick Poston, and Annette Grant. Also attending was Executive Director Denny Head, Assistant Director Sally Gibson, and Legal Council T.K. Haynes. Chairman Jeff Hoog asked for a motion to accept the minutes from the November 21, 2003 board of commissioners meeting. Motion was made by Rick Poston and seconded by Kathleen Edge. Motion was unanimous 4-0. Item 2004-016 Contract for Electrical Work, G.F.I. outlets TX048-01 and TX048-02. Executive Director Denny Head informed the board that bids had been received for the contract to change GFI outlets at George Wright Homes and Booker T. Washington. The contract was awarded to Humphrey Electric & Plumbing. Motion was made to accept contact by Lillian Brooks and seconded by Kathleen Edge. Motion was unanimous 4-0. Item 2004-017Approval of REMReview Procedure. Denny informed the board that it was necessary to obtain approval for the new REM Review Procedure. Motion was made by Rick Poston and seconded by Annette Grant. Vote was unanimous 4-0. Item 2004-018 Revision of Admission and Occupancy Policy. Denny informed the board that the Admissions and Occupancy Policy was in need of changes to include information in reference to the Community Service Program. Motion was made by Rick Poston and seconded by Annette Grant. Vote was unanimous 4-0. Chairman Jeff Hoog asked if there was any further business and there being none asked for a motion to adjourn the meeting. Motion was made by and Rick Poston seconded by Kathleen Edge. Meeting adjourned at 1:43 p.m. Approved this 17th day of February, 2004. Chairman; Jeff Hoog Denny R. Head; Secretary