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04/16/2024 AgendaHOUSING AUTHORITY OF THE CITY OF PARIS BOARD OF COMMISSIONERS 6507 1h SW — Office, Paris, Texas 75460 Tuesday, April 16, 2024 12:30 P.M. Re uXar Meeting Skecjnl Aw,gLvtadatloas This foellity Is wheelchair accessible and accessible parking spaces are avallable. Requests for special accommodations or interpretive services wast be made forty-eight (48) hours prior to this meeting Please contod Sally Ruthart at (903) 784-6651 Ext 31 for assistance AGENDA 1. Call the Meeting to Order. 2. Verify quorum and members. 3. Citizens' forum. (Persons desiring to address the Board must 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 f7•om 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 Regular meeting on March 19, 2024. Approval of the Minutes from Emergency meeting on April 5, 2024. 5. UNFINISHED BUSINESS: None 6. Directors Report: A. Presentation by Elizabeth Brooks, Executive Director on status of or items to act upon. L Occupancy Report — Vacancies & waiting lists 2. Financial report- 3. eport3. Evictions report 3. PHA vehicle damaged 4. Celebrate Paris update 5. CD's 7. Discussion PHA Bylaws 8. RESOLUTIONS: 2023-019 2024 .income Limits 2023-020 Disposition of non -repairable appliances 9. Public Hearing for Elizabeth Brooks' employment agreement. 10. Executive Session: A. Convene into executive session pursuant to Section 551.087 of the Texas Government Code, (a)(1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee B. Reconvene into open session and possibly take action on those matters discussed in executive session. ll. Adjournment POSTED: April 11, 2024 Luz T Front Doors of the Office at George Wright Homes �t Witness: ` POSTED: Date:`�� ,. _ Time: 111c listed in this Agenda. k �.._. —The Board reserves the --h* to rwet_iv a into Executive Sessiorr concer nur any„of tl,e items listed on this A Benda whenever it is considered necessary° and lee�►11 'u�siified under the O_ILen M_9 ti910 Act