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03/31/2016 MINUTESHOUSING AUTHORITY OF THE CITY OF PARIS SPECIAL MEETING BOARD OF COMMISSIONERS MEETING 100 GEORGE WRIGHT HOMES MINUTES OF March 31, 2016 Present at the Meeting: Gary Savage — Chairman of the Board of Commissioners Dewayne Dangerfield — Commissioner of the Board of Commissioners Rachel Braswell - Commissioner of the Board of Commissioners Sally Ruthart — Executive Director Ms. House — Rachel Braswell's friend 1. Meeting Called to order at 4:06 pm on Thursday, March 31, 2016 by Chairman of the Board of Commissioners, Gary Savage. 2. Having three Board Members present, a quorum, Mr. Savage thanked and welcomed everyone to the meeting. 3. Citizens' Forum Opened — No comments — Citizens' Forum closed. 4. Minutes from the March 15, 2016 meeting were approved after a change on page 3 at the top of the page was labeled as Mrs. Ruthart should have been Mr. Dangerfield was changed. Passed with a motion made by Rachel Braswell and seconded by Dewayne Dangerfield. Passed 3 -0. 5. UNFINISHED BUSINESS: Moved to Regular Meeting in April. 6. NEW BUSINESS: Lawn Care/Mowing Contract 7. RESOLUTIONS: 2015 -016. Contract with Great Escapes/Marcus Cartwright — Motion made by Mr. Dangerfield and seconded by Ms. Braswell. Passed 3 -0. 8. Board Questions or comments: Ms. Braswell asked where the Housing Authority was in Blossom as she was from there and wanted to see it. Mr. Savage and Mr. Dangerfield gave her directions. 9. No further business or questions, a motion for adjournment from Dewayne Dangerfield and seconded by Rachel Braswell. Motion passed 3 -0. The meeting was adjourned at 4:14 pm. APPROVED THIS day of , 2016. Gary Savage, Chairman Sally Ruthart, Secretary