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05/31/2018 MinutesHOUSING AUTHORITY OF THE CITY OF PARIS SPECIAL MEETING BOARD OF COMMISSIONERS MEETING 100 GEORGE WRIGHT HOMES MINUTES OF May 31, 2018 Present at the Meeting: Gary Savage — Chairman of the Board of Commissioners TK Haynes — Vice Chairman of the Board of Commissioners Dewayne Dangerfield — Commissioner of the Board of Co issic Deanna Nickerson - Commissioner of the Board of Commissiner Sally Ruthart — Executive Director 1. Meeting Called to order at 5:01 pm on Thursday, May 31, 2018 by Chairman of the Board of Commissioners, Gary Savage. 2. Having four Board Members present, a quorum, Mr. Savage thanked and everyone to the meeting. 3. Minutes from the May 15, 2018 Meeting Minutes were approved with a motion made by Ms. Nickerson and seconded by Mr. ,^ Haynes. Passed 4-0. 4. RESOLUTIONS: 2017-014 Smoke Free Policy Motion rr ade by Mr. Savage and seconded by Mr. Haynes. Motion passed 4-0. 2017-015 Changes to Admission & Occupancy Policy Motion rr ade by Mr. Haynes and seconded by Ms. Nickerson. Motion passed 4-0. 2017-016 Changes to the Lease Motionade by Ms. Nickerson and seconded by Mr. Savage. Motion passed 4-0. 5. No further business or questions, a motion for adjournment was made by and seconded by Ms. Nickerson. Motion passed 4-0. The meeting was adjoi pm. APPROVED THIS( day of (iVv.-e__ 2018. Sally Ruthart, Secretary 1 Savage I at 5:07