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MINUTES O THE HOUSING AUTHORITY OF THE CITY OF PARIS, TEXAS BOARD OF COMMISSIONERS MEETING April 22, 2025 The Housing Authority of the City of Paris, Teas Board of Commissioners net for a REGULAR BOARD MEETING at 12:00 P.M. on Tuesday, April 22, 2025} at the Housing Authority of the City of Paris, Texas, 650 7th SW — Office, Conference Room, Paris, Texas 75460, Present: Board Members: Jenny Wilson, Chairman Steve Smith, like -Chairman Stacy Lade11} Commissioner Joseph Nelms, Commissioner Bill Harmon, Resident Commissioner City Representatives: Nome Housing Authority Employees: Stacia Waters, Executive Director/Secretary Patricia Pridemore, Program Manager Para Adams, Financial Director Other: Nome Absent: Board Members: None Call Meeting to Order: Jenny Wilson, Chairman of the Board of Commissioners, called the meeting to order at 2:02 p.m. 2. EstablishQuorum: Chairman Wilson dispensed with the roll call and stated the sign -in sheet (Attachment #11) would be r ainta*lned as the official record of attendance for the meeting. The sign -- in sheet reflects that the above Board Commissioners and community members were in attendance and that a quorum was present to conduct business. 3. Citizens' Forum: No one present or requested to speak. 4� Board was given an update on the Celebration Paas project via a phone call with Brec Kean. To date there has been a 3 -day weather delay and work is progressing as expected. 5. Approve Minutes from the meeting of February 18, 2025. A Lotion to approve this item was made by Vice Chairman smith and seconded by Commissioner Ladeli. lotion carried, ayes — 0 nays, . The ED presented the FE: -30-2024 Audit Results. There were no findings; however, there was a reminder that vehicles cannot be used for personal use. A Motion to approve this item was made by Commissioner Nelms and seconded by Vice Chairman Smith* Motion carried, 5 ayes — 0 nays.