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Procurement

February Board Meeting

 

MEMORANDUM

February 5, 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, February 12, 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 January 15, 2025.
  2. Executive Director's Report
  3. Chief Operating Officer Report
  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 updating signers on all bank accounts.
  7. Consideration of a Resolution approving the 2025 Cost Of Living Adjustment (COLA).
  8. 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.
  9. Any other business to lawfully come before the Board.