06/27/2019 MinutesHOUSING AUTHORITY OF THE CITY OF PARIS
SPECIAL MEETING
BOARD OF COMMISSIONERS MEETING
100 GEORGE WRIGHT HOMES
MINUTES OF .dune 2 7, 2 019
Present at the Meeting:
Gary Savage — Chairman of the Board of Commissioners
Dewayne Dangerfield — Commissioner of the Board of Commissioners
Deanna Nickerson — Commissioner of the Board of Commissioners
Sally Ruthart — Executive Director
1. Meeting Called to order at 3:03 pm on Thursday, June 27, 2019 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 and closed with no one present to speak.
4. Minutes from the May 21, 2019 Meeting
Minutes were approved with a motion made by Mr. Dewayne Dangerfield and seconded by Ms.
Deanna Nickerson. Passed 3-0.
5. UNFINISHED BUSINESS: NONE
6. NEW BUSINESS: Only resolutions
7. RESOLUTIONS:
2018-011 Write Offs for FYE 06/30/2019 Motion made by Ms. Nickerson and
seconded by Mr. Dangerfield. Motion passed 3-0.
2018-012 Auditor Selection for FYE 06/30/2019 & FYE 6/30/2020 Motion made
by Ms. Nickerson and seconded by Mr. Dangerfield. Motion passed 3-0.
8. No further business or questions, a motion for adjournment was made by Mr. Dangerfield and
seconded by Mr. Savage. Motion passed 3-0. The meeting was adjourned at 3:10 pm.
APPROVED THISd day of 2019.
Ga ge, Chairman
Sally Ruthart, Secretary