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October Special Called Meeting 2

 

MEMORANDUM

October 21, 2024

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 SPECIAL CALLED MEETING

The Special Called 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 Monday, October 28, 2024, at 9:00 AM.

The agenda will include:

  1. Consideration of a Resolution approving the issuance of tax-exempt bonds to finance Calvin Court Apartments (see attached).
  2. Consideration of a Resolution approving the issuance of tax-exempt bonds to finance Philips Tower Apartments (see attached).
  3. Consideration of a Resolution approving of a new Executive Director Contract (see attached).
  4. Consideration of a Resolution approving the Ground Lease for Village at Legacy Phase II (see attached).
  5. Consideration of a Resolution approving other documents and agreements with the City of Decatur for Village at Legacy Phase II (see attached).
  6. 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.
  7. Any other business to lawfully come before the Board.