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Contact Number: (985) 876-4755

PUBLIC NOTICE

BOARD OF COMMISSIONERS

HOUMA-TERREBONNE HOUSING AUTHORITY

Regular Board Meeting of the Board of Commissioners

Thursday, May 22, 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 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 March 27, 2025 Regular Board Meeting

7. Bills and Communications

A. Approval of Pay Vouchers for the period March 15, 2025-May 9, 2025

B. Monthly Financial Reports- January 2025

1. Memo from Fee Accountant to Board of Commissioners

2. Balance Sheet for January 2025

3. Income and Expense Statements for January 2025

4. Public Housing Financial Assessment Score for the month of January 2025

5. Bank Reconciliation

C. Monthly Financial Reports- February 2025

1. Memo from Fee Accountant to Board of Commissioners

2. Balance Sheet for February 2025

3. Income and Expense Statements for February 2025

4. Public Housing Financial Assessment Score for the month of February 2025

5. Bank Reconciliation

8. Report of the Secretary / Executive Director–Agency Update

9. Discussion and possible action relative to HTHA Hurricane/Emergency Preparedness Plan for the

2025 Atlantic Hurricane season

10. Discussion and possible action and calling a public hearing relative to Resolution No. 1078-25 the Houma Terrebonne Housing Authority’s 2025 Annual Action and 5-Year Plans

11. Discussion and possible action and calling a public hearing relative to Resolution No. D-1079-25 the Houma Terrebonne Housing Authority’s 2022 Annual Action and 5-Year Plans

12. Discussion and possible action relative to adopting an Inventory and Equipment Policy for Houma

Terrebonne Housing Authority

13. Discussion and possible action relative to pay increase for the Executive Director**

14. Commissioner Comments

15. Next Regular Board meeting is scheduled for Thursday, July 24, 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.