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:
- Approval of the Minutes of the DHA and PAH Meeting of December 14, 2022 (see attached).
- Executive Director's Report
- Housing Choice Voucher Program Report
- Technical Services Department Report
- Property Management Report
- Finance Department Report
- Consideration of a Resolution by DHA accepting the Authority's Financial Reports for November 2022.
- Consideration of a Resolution by DHA approving the Monthly DHA Credit Card Statement.
- Discussion of Board Development and Training.
- Consideration of a Resolution approving the increase of the payment standards for VASH Veterans to 120% of the 2023 SAFMR.
- Consideration of a Resolution approving Change order 009 for 511 W. Trinity Place.
- Consideration of a Resolution selecting a Tax Credit Investor for the Village at Legacy.
- Executive Session
- Consideration of a Motion to enter Executive Session
- Consideration of a Motion to close the Executive Session and enter back into the Regular Meeting.
- Any other business to lawfully come before the Board.