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January Board Meeting

Decatur Housing Authority Logo Preserving Affordable Housing Logo

 

M E M O R A N D U M

January 04, 2023

 

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

FROM:  Douglas S. Faust, 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, January 11, 2023, at 4:30 PM.  At the offices of the Authority, 750 Commerce Drive Suite 400, Decatur, Georgia.

The agenda will include:

  1.  Approval of the Minutes of the DHA and PAH Meeting of December 14, 2022 (see attached).
  2. Executive Director's Report
    1. Housing Choice Voucher Program Report
    2. Technical Services Department Report
    3. Property Management Report
    4. Finance Department Report
  3. Consideration of a Resolution by DHA accepting the Authority's Financial Reports for November 2022.
  4. Consideration of a Resolution by DHA approving the Monthly DHA Credit Card Statement.
  5. Discussion of Board Development and Training.
  6. Consideration of a Resolution approving the increase of the payment standards for VASH Veterans to 120% of the 2023 SAFMR.
  7. Consideration of a Resolution approving Change order 009 for 511 W. Trinity Place.
  8. Consideration of a Resolution selecting a Tax Credit Investor for the Village at Legacy.
  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.