CCSD March 31, 2025 Board of Directors Meeting Minutes

MINUTES
REGULAR MEETING OF THE
BOARD OF COMMISSIONERS OF THE
CENTRAL CAROLINA STRATEGIC DEVELOPERS
MONDAY, MARCH 31, 2025, AT 6:00 P.M.
317 CHATHAM ST., SANFORD, NC 27330

The meeting of the members of the Central Carolina Strategic Developers Board of Commissioners was held at 317 Chatham Street, Sanford, NC 27330, on Monday, March 31, 2025, at 6:00 p.m. in the central office conference room.

The meeting was advertised through the Sanford Housing Authority website, www.sha-nc.org.

Roll Call: The meeting was called to order at 8:08 p.m. by Chairwoman White on roll call. The following members were present:

Present

Chairperson Hope White
Commissioner Erin Britton
Commissioner Jackie Dalrymple
Commissioner Diane Sinnamon
Commissioner Dr. Karen Wicker

Absent

Commissioner Holly Aeschliman

SHA Staff present:

Dr. Michael C. Threatt, Chief Executive Officer
Ms. Deborah Kauba, Interim Chief Financial Officer
Ms. Tabatha Ferguson, Interim HR Business Partner

Commissioners' Comments: None

Public Comments: None

Adoption of the Agenda: Dr. Wicker made a motion to approve the March regular board meeting agenda. Ms. Britton seconded the motion. All were in favor; the motion passed unanimously.

Minutes: Ms. Britton made a motion to approve the minutes of the February 24, 2025, Board Meeting. moved to approve the minutes of the February 24, 2025, Board Meeting. Dr. Wicker seconded the motion. All were in favor, and Dr. Wicker seconded the motion. All were in favor; the motion passed unanimously.

Old Business: None

New Business:

Resolution 2025-07: Approval of Collection Write-Offs for January-February 2025: Ms. Dalrymple made a motion to approve the resolution to approve the resolution to approve collection write-offs for the Q2, January 1, 2025, through February 28, 2025, in the amount of $1,903.80 with the "correction" in the Recording Officer's Certification with a date change to March 31, 2025. Ms. Britton seconded the motion. All were in favor; the motion passed unanimously.

CEO Report: None

Department Reports: None

Closed Session: None

Adjournment

Ms. Dalrymple made a motion to adjourn the regular meeting for the Board of Directors for Central Carolina Strategic Developers; Ms. Britton seconded the motion. All were in favor; the motion passed unanimously. The regular board adjourned at 8:14 p.m.

Minutes prepared by Dr. Michael C. Threatt

Approved:

Hope W. White, Chairwoman, SHA Board of Commissioners
Dr. Michael C. Threatt, Secretary