PUBLIC NOTICE

Regular Board Meeting of the Board of Commissioners

 Tuesday, January 28, 2025 @ 3:00p.m.  It will be held at 124 K Senator Circle.

*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 November 21, 2024 Regular Board Meeting
7. Bills and Communications
        A. Approval of Pay Vouchers for the period November 9, 2024-January 10, 2025
        B. Monthly Financial Reports- August 2024
               1. Memo from Fee Accountant to Board of Commissioners
               2. Balance Sheet for August 2024
               3. Income and Expense Statements for August 2024
               4. Public Housing Financial Assessment Score for the month of August 2024
               5. Bank Reconciliation
       C. Monthly Financial Reports- September 2024
               1. Memo from Fee Accountant to Board of Commissioners
               2. Balance Sheet for September 2024
               3. Income and Expense Statements for September 2024
               4. Public Housing Financial Assessment Score for the month of September 2024
               5. Bank Reconciliation
        D. Monthly Financial Reports- October 2024
               1. Memo from Fee Accountant to Board of Commissioners
               2. Balance Sheet for October 2024
               3. Income and Expense Statements for October 2024
               4. Public Housing Financial Assessment Score for the month of October 2024
               5. Bank Reconciliation
8. Report of the Secretary / Executive Director–Agency Update
9. Discussion and consideration of authorizing Broadmoor Design Group to complete a task order to evaluate the land located at 7490 Park Ave; Houma, LA 70364 and 7510 Park Ave; Houma, LA 70364
10. Discussion and consideration of Broadmoor Design Group preparing a demolition plan for Bayou Towers
11. Commissioner Comments
12. Next Regular Board meeting is scheduled for Thursday, March 27, 2025 3:00 p.m., 124 K Senator Circle; Houma, LA 70363
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 pursuant to LSA R.S. 42:17 et seq.