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Procurement

May 2025 Board Meeting

 

May 7, 2025

 

TO:  Chair Melissa B. Heffner & Housing Authority Commissioners Board of Directors of Preserving Affordable Housing, Inc.

FROM:  Larry H. Padilla, CEO/Executive Director-Secretary/Treasurer, DHA Secretary/Treasurer, Preserving Affordable Housing Inc.

SUBJECT:  NOTICE REGULAR MEETING

The joint Regular Meeting of the Board of Commissioners ("DHA") of the Decatur Housing Authority, and the Board of Directors (PAH I) of Preserving Affordable Housing, Inc. will be held on Wednesday, May 14, 2025, at 4:30 PM.  At the offices of the Authority, 511 W. Trinity Pl., Decatur, Georgia.

 

The agenda will include:

  1. Approval of the Minutes of the DHA and PAH Meeting of April 16, 2025.
  2. Executive Director's Report
  3. Chief Operating Officer Report
  4. Consideration of a Resolution by DHA accepting the Authority's Financial Reports for March 2025 (see attached).
  5. Consideration of a Resolution by DHA approving the Monthly DHA Credit Card Statement
  6. Discussion of Board Development and Training.
  7. Consideration of a Resolution appointing CEO to the NHC Board in place of COO (see attached).
  8. Consideration of a Resolution appointing CEO to the Zeffert Board in place of COO (see attached).
  9. Executive Session
    1. Consideration of a Motion to enter Executive Session
    2. Consideration of a Motion to close the Executive Session and enter back into the Regular Meeting.
  10. Any other business to lawfully come before the Board.