PUBLIC NOTICE
BOARD OF COMMISSIONERS
HOUMA-TERREBONNE HOUSING AUTHORITY
Regular Board Meeting of the Board of Commissioners
Wednesday, September 24, 2025; 3:00 PM; 124 K Senator Circle; Houma, LA 70363
*ALL CELL PHONES AND OTHER ELECTRONIC DEVICES USED FOR COMMUNICATION MUST BE TURNED-OFF 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. Election of Officers: October 1, 2025-September 30, 2026
A. Nomination of Chairperson
B. Nomination of Vice-Chairperson
7. Approval of Minutes from July 24, 2025 Regular Board Meeting
8. Bills and Communications
A. Approval of Pay Vouchers for the period July 11, 2025-September 12, 2025
B. Monthly Financial Reports- June 2025
1. Memo from Fee Accountant to Board of Commissioners
2. Balance Sheet for June 2025
3. Income and Expense Statements for June 2025
4. Public Housing Financial Assessment Score for the month of June 2025
5. Bank Reconciliation
C. Monthly Financial Reports- July 2025
1. Memo from Fee Accountant to Board of Commissioners
2. Balance Sheet for July 2025
3. Income and Expense Statements for July 2025
4. Public Housing Financial Assessment Score for the month of July 2025
5. Bank Reconciliation
9. Report of the Secretary / Executive Director–Agency Update
10. Discussion and possible action relative to Resolution No. 1080-25, amending the Houma Terrebonne
Housing Authority’s 2025 Annual Operating budget, beginning October 1, 2024 to reflect actual budget
expenditures during FY 2025, ending September 30, 2025
11. Discussion and possible action relative to Resolution No. 1081-25, adopting Houma Terrebonne Housing
Authority Fiscal Year 2026 Operating Budget for FY beginning 10/01/2025 and ending 9/30/2026
12. Discussion and possible action relative to Resolution No. 1082-25, approving the Houma Terrebonne
Housing Authority’s submission of the Louisiana Legislative Auditor’s Compliance Questionnaire and
the engagement of Smith Marion & Co., Franklin, Tennessee to conduct the Fiscal Year Ending (FYE)
September 30, 2025 Independent Financial Audit
13. Discussion and possible action relative to the schedule for 2026 Board of Commissioners meeting Dates
14. Commissioner Comments
15. Next Regular Board meeting is scheduled for November 20, 2025 3:00 p.m., 124 K Senator
Circle; Houma, LA 70363
16. 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 pursuant to LSA R.S. 42:17 et seq.