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05/15/2018 AgendaBOARD OF COMMISSIONERS 100 George Wright Homes, Paris, TX 75460 9'h S.W. and Chisum Sitreet Tuesday, May 15,2018 0A REGULAR MEETING Special Accommodations This facility is wheelchair accessible and accessible parkingspaces are available. Requewtsjor sl)eeial accommodations or interpretive services must he ;grade foray -eight (48 (90.3) 784-6651 LA 26for assistance. ) hours prior to this meetinPlease ase contact Sally Ruthart at AGENDA 1. Call the Meeting to Order. 2. Verify quorum and members. 3. Citizens' forum. (Persons desiring to address the Council must limit their presentation to no more than two ininutes. Unless at) item is posted on the Agenda, the Texas Open Meetings Act prohibits the Council from responding to any comments other than to refer the matter to a future agenda, to an existing policy, or to a staffpmon with specific factual information. Claims against the Housing Authority, Board Members, or employees, as well as individual personnel appeals are not appropriate for citizens' forum.) 4. Approval of the Minutes front the April 17, 2018 meeting. 5. UNFINISHED BUSINESS: Skipper Steeley's Request for George Wright Homes to be renamed - discussion A. Presentation by Sally Ruthart, Executive Director on status of or items to act upon. a. Occupancy Report — Vacancies, waiting lists, and demographic reports b. Financial report 7. RESOLUTIONS: 2017-01.1, Budget FY 7/01/2018 thru 6/30/2019 2017-012. Smoke Free Policy 2017-013. Write Offs for FTE 06/30/2018 8. Adjournment. POSTED: May 10, 2018, ( 12:00 P.M. on Front Doors at George Wright Homes & Posted on website www.paristxba.com By: Witness: POSTED: Date: Time: On City Hall Annex Bulletin Board WE Witness: I The Board may vote and/or act upon each of the items listed in this .Agenda. The Board reserves the right to retire into Executive Session concerning any of the items listed on this Agenda, whenever it is considered necessary and legally justified under the Open Meetings Act.