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03/17/2015 AGENDARECEIVED 03/13/2015 14:54 Mar, 13. 2015 2:48PM No. 0031 P. 1 HOUSING AUTHORITY OF THE CITY OF PARIS BOARD OF COMMISSIONERS 100 George Wright Homes, Paris, TX 75460 9th S.W. and Chisum Street Tuesday March 17, 2015 12:30 P.M. REGULAR MEETING CITIZENS NEEDING SPECIAL ACCOMMODIATIONS DUE TO DISABILITY SHOULD GIVE NOTICE TO THE HOUSING AUTHORITY FORTY -EIGHT HOURS IN ADVANCE BY CALLING (903)784 -6651. AGENDA 1. Call the Meeting to Order. 2. Verify quorum and members. 3. Approval of Minutes from the February 17, 2015 Meeting. 4. Presentation by Denny Head Executive Director on status of, or items to act upon. 5. Occupancy Report. 6. Financial report 7. Financial and Program Audit for year ending June 30, 2014. 8. Items on hold waiting for HUD to resolve their issues. (Farther Affirming Fair Housing) (Section 3 report) (Submission of the 5 -year Plan and Environmental Reviews) PHAS scores for last year. 9. HUD request for e-mail addresses. 10. Setting date and times for Board Meetings 11. Board of Commissioners requirements Resolution Number 2014 -012 Appointment of new Investment Officer. Resolution Number 2014 -013 Approval of Income Limits. Board Questions. Adjournment POSTED: March 13, 2015 2:30 P.M. Front Door at G rge right Homes By: -�- Witness: POSTED: lute: -311 3 /i S''r Time: Cil By Wi The Board may vote and /or act upon each of the items listed in this Agenda. The Board reseryes the right to retire into Executive Session concerning any of the items listed on this Agenda, whenever it is considered necessary and legally justified under the Open Meetings Act.