PUBLIC NOTICE

Regular Board Meeting of the Board of Commissioners

Friday, June 28, 2024 10:00AM 124 K Senator Circle; Houma, LA 70363

*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 23, 2024 Regular Board Meeting
7. Bills and Communications
   1. Approval of Pay Vouchers for the period May 11, 2024-June 14, 2024
   2. Monthly Financial Reports- March 2024
      1. Memo from Fee Accountant to Board of Commissioners
      2. Balance Sheet for March 2024
      3. Income and Expense Statements for March 2024
      4. Public Housing Financial Assessment Score for the month of March 2024
      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. 1062-24 the Houma Terrebonne Housing Authority’s 2024 Annual Action and 5-Year Plans
10. Discussion and possible action relative to Resolution No. D-1063-24, amending Duson Housing Authority 2018-2021 budget
11. Discussion and possible action relative to Resolution No. D-1064-24, adopting Duson Housing Authority financial institution authorized signature policy.
12. Consideration of Settlement in Shephard et al. v. Houma Terrebonne Housing Authority, Docket 22- 0498, U.S. District Court, Eastern District of Louisiana**
13. Commissioner Comments
14. Next Regular Board meeting is scheduled for Thursday, July 25, 2024 3:30 p.m., 124 K Senator Circle; Houma, LA 70363
15. 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.