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08-I Housing Auth (04-29-04) HOUSING AUTHORITY OF THE CITY OF PARIS BOARD OF COMMISSIONERS MEETING 100 GEORGE WRIGHT HOMES April 29, 2004 12:30 p.m. SPECIAL MEETING Chairman Jeff Hoog called the meeting to order as 12:40 p.m. with the following Board members present: Lillian Brooks, Kathleen Edge, Rick Poston, and Annette Grant. Also attending was Executive Director Denny Head, Assistant Director Sally Gibson, and Legal Council T.K. Haynes. Chairman Jeff Hoog asked for a motion to accept the minutes from the March 16, 2004 board of commissioners meeting. Motion was made by Rick Poston and seconded by Annette Grant. Motion was unanimous 5-0. Item 2004-028- Approve 5 Year Plan- Executive Director Denny Head informed the board that the Paris Housing Authority is obligated to submit a 5 Year Plan to the Department of Housing and Urban Development. Denny informed the board that the 5 Year Plan was to be approved by the board of commissioners. Motion was made to accept 5 Year Plan by Annette Grant and seconded by Lillian Brooks. Vote was unanimous 5-0. Item 2004-029 Bad Debt Write Off’s. Denny informed the board that each year-end the Paris Housing Authority is to write off all bad debts that are deemed un-collectable. The bad debt write off this year is in the amount of $42,638.74. Motion was made to accept write off amount by Rick Poston and seconded by Kathleen Edge. Vote was unanimous 5-0. Chairman Jeff Hoog asked if there was any further business and there being none asked for a motion to adjourn the meeting. Motion was made by and Rick Poston seconded by Kathleen Edge. Meeting adjourned at 1:30 p.m. Approved this . 18th day of May, 2004 Chairman; Jeff Hoog Denny R. Head; Secretary