PUBLIC NOTICE

Regular Board Meeting of the Board of Commissioners

Thursday, June 29, 2023 3:30 PM Terrebonne Parish Main Library (151 Library Drive; Houma, LA)

*ALL CELL PHONES AND OTHER ELECTRONIC DEVICES USED FOR COMMUNICATION MUST BE TURNED-OFF OR SILENCED FOR THE DURATION OF THIS MEETING*

1. Invocation
2. Pledge of Allegiance
3. Roll Call
4. Order of the Day/ Approval of Agenda
5. Public Comment*
6. Approval of Minutes from May 25, 2023 Regular Board Meeting
7. Bills and Communications
   1. Approval of Pay Vouchers for the period May 13, 2023-June 16, 2023
   2. Monthly Financial Reports- March 2023
      1. Memo from Fee Accountant to Board of Commissioners
      2. Balance Sheet for March 2023
      3. Income and Expense Statements for – March 2023
      4. Public Housing Financial Assessment Score for the month of – March 2023
      5. Bank Reconciliation
   3. Monthly Financial Reports- April 2023
      1. Memo from Fee Accountant to Board of Commissioners
      2. Balance Sheet for April 2023
      3. Income and Expense Statements for April 2023
      4. Public Housing Financial Assessment Score for the month of April 2023
      5. Bank Reconciliation
8. Report of the Secretary / Executive Director–Agency Update
9. Discussion and possible action and calling a public hearing relative to Resolution No. 1054-23 the Houma Terrebonne Housing Authority’s 2023 Annual Action and 5-Year Plans
10. Consideration of settlement pursuant to mediation on June 1, 2023 with One Source
11. Commissioner Comments
12. Next Regular Board meeting is scheduled for Thursday, July 27, 2023 3:30 p.m., Terrebonne Parish Main Library
13. Adjournment

*Public wishing to speak on an agenda item may do so by completing a comment card. Only public comments pertaining to an item on the agenda will be received. Comments will be limited to three (3) minutes.

** Executive Session may be required to discuss pending or threatened legal action pursuant to LSA R.S. 42:16 et seq.