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HomeMy WebLinkAbout09-08-20250 0 0 Special Meeting Board of Commissioners Housing Authority of Paducah September 8, 2025 L CALL TO ORDER The Board of Commissioners of the Housing Authority of Paducah met for a special meeting on Monday, September 8, 2025 at 8:00 a.m. (Central Time) at 2415 Ohio Street, Paducah, Kentucky. The meeting was held in accordance with the Kentucky Open Meetings Act. 2. ROLL CALL 3. Board Chair Nunn called the meeting to order at 8:30 a.m. Upon roll call, those answering present were: Board Chair Nunn Commissioner Parker Commissioner Henderson Commissioner Vontesmar X absent X X Board Chair Nunn declared quorum to b~ present. ACTION ITEMS: APPROVE RECOVERY PLAN Ms. Richrdson and Ms. McEwen advised that HAP has received a letter from HUD designating the agency as "substandard." This has prompted the need for a recovery plan. Ms. McEwan presented the proposed 2025 Strategic Turnaround plan. She noted that specific action plans for each issue are included, including Vacancy Reduction, TAR Score Improvement, Financial and Operational Stability, Maintenance and NSPIRE Compliance, and Resident Engagement and Community Partnership. It was noted that there are currently 198 vacancies. Part of the increase is due to ramping up evictions for failure to pay. Commissioner Nunn sked about the status of partnering wi_th community nonprofits. Ms. McEwen advised that United Way helped with cleaning out 21 units that did not need major maintenance. There has also been a proposed volunteer donation that could help with this issue and several churches have volunteered to assist. This week, staff will be performing needs assessments on vacant units, and will be offered an overtime opportunity in an attempt to complete these assessments by Sunday, September 14. Ms. Richardson advised that there should be 25 units ready to rent by the end of September. She also advised that a process is being put in place to prescreen/match ready to rent units with waitlist applicants so that, when units are ready, someone can move in quickly. Page 1 of2 0 0 0 4. Commissioner Henderson commended Ms. McEwen for having an action plan in place so quickly after receiving the letter from HUD. He requested that specific dates be included in the plan to hold HAP accountable (instead ofreferencing 30, 60, or 90 days). Ms. McEwen advised that she would be better able to provide these specific dates after the needs assessment is completed. It was noted that HAP will be assessing the agency every 30 days. It was also noted that HAP will be hosting a hiring event on Friday, September 12 to attempt to fill various open positions within the agency. After discussion, a motion to approve the 2025 Strategic Turnaround Plan was made by Commissioner Henderson, seconded by Commissioner Vontesmar, and unanimously carried by all directors present. Commissioner Nunn addressed Anthony Carson, President of the Resident Advisory Council. Brief discussion was held with Mr. Carson regarding the process for submitting and responding to work orders, the notice to tenants about a breach of security, and speeding issues at certain locations. EXECUTIVE SESSION. A motion to enter executive session pursuant to KRS 61.810(f) was made by Commissioner Henderson, seconded by Commissioner Vontesmar, and unanimously carried by all directors present. A motion to leave executive session was made by Commissioner Henderson, seconded by Commissioner Vontesmar, and unanimously carried by all directors present. It was noted that no action was taken during executive session. 5. ADJOURN Board Chair Nunn advised that there was no further business to come before the Board. Accordingly, Commissioner Henderson made a motion to adjourn. It was seconded by Commissioner Vontesmar, unanimously carried, and the meeting was adjourned. ~lbwv as1 Allen McEwen Interim Executive Director Board Chair Date Date Page 2 of2