02/13/2024 AgendaHOUSING AUTHORITY OF THE CITY OF PARIS
BOARD OF COMMISSIONERS
650 7"' SW — Office
Paris, Texas 75460
Tuesday, February 1.3, 2024
1.2:30 P.M.
Special Meetin
Special Accouunodallons This facility is wheelchair accessible and accessible parking spaces are mwitable. Requests for special accommodations or
interpretive serti,ices )Wrist be made fora -eight (48) hours prior to flits meeting. Please contact Sally Rrrdrart at (903) 784-6651 Ext 31 for assistance.
AGENDA
1. Call the Meeting to Order.
2. Verify quorum and meniber•s.
3. Citizens' forum. (Persons desiring to address the Board trust limit their presentation to no more than two minutes. Unless
an item is posted on the Agenda, the Texas Open Meetings Act prohibits the Board froin responding to any comments other than to
refer the matter to a future agenda, to an existing policy, or to a staff person with specific factual information.)
4. Approval of the Minutes from the January 16, 2024,
5. UNFINISHED BUSINESS: A. Waiver of PILOT
6. Directors Report:
A. Presentation by Elizabeth Brooks, Executive Director on status of on• items to act upon.
1. Occupancy Report—vacancies & waiting lists
2. Financial report
3. Audit FYE June 2023 - Status
3. Legal representation
3. Rent Policy Change — Discussion
7. RESOLUTIONS: 2023-015 Bank Signer
8. Adjournment
t
POSTED:r<ebruaay 8, 2024 a on Front Doors at George Wright Homes
ai-aa4",p..Witness: 1.� �l ,de,—
POSTED: Date' ,,._„( � �. , Time: P-- ” v),
The Board reserves the right to retire into Executive Session concerning any of the items listed on this Agenda, whenever itis
considered necessary and legally justified under the Ogen Meetings Act.