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NNRHA Board of Commissioners meeting package — March 2026

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Minutes of a Meeting of the Newport News Redevelopment and Housing Authority New Business The Board of Commissioners of the Newport News Redevelopment and Housing Authority Evidencing the Authority’s Intent to Establish and Implement Artificial Intelligence (Al) Policy The Board of Commissioners of the Newport News Redevelopment and Housing Authority Authorizing the Administration of Additional HOME Investment Partnerships — American Rescue Plan (HOME — ARP) Funding February 17, 2026 The Board was provided copies of a resolution evidencing the Authority’s intent to establish and implement an Artificial Intelligence (Al) Policy. This memorandum provides background and context regarding the proposed resolution. As technology continues to evolve, Al tools are increasingly utilized by public agencies to enhance operational efficiency, data analysis, service delivery, and internal workflows. While Al offers opportunities to improve productivity and effectiveness, it also raises important considerations related to data privacy, cybersecurity, ethical use, transparency, and regulatory compliance. The proposed resolution does not authorize the immediate implementation of specific Al tools. Rather, it formally acknowledges the Authority's intent to develop a comprehensive Al policy that will establish clear guidelines for evaluating, approving, and governing the use of Al technologies across the organization. The proposed policy is intended to ensure that any future Al implementation aligns with the Authority’s mission, safeguards sensitive information, and complies with applicable federal, state, and local requirements. Ms. Shaw recommended the attached resolution and accompanying Al! policy for approval. Commissioner Knight made a motion to approve the resolution. Commissioner Black seconded the moiion which passed with a unanimous vote. The resolution is attached to and made a part of these minutes. The Board was provided copies of a resolution authorizing the administration of unallocated HOME Investment Partnerships — American Rescue Plan (HOME-ARP) funding. The Newport News Redevelopment and Housing Authority (NNRHA) is allocating $1,917,514 in additional HOME-ARP funds. HOME-ARP funds are authorized under Section 3205 of the American Rescue Plan Act of 2021 and are governed by 24 CFR Part 92, as modified by CPD-21-10 and subsequent guidance. These funds are designated to assist individuals and families experiencing homelessness, those at risk of homelessness, and other vulnerable populations impacted by COVID-19. The purpose of the resolution is to formally authorize NNRHA to administer unallocated HOME-ARP funding in compliance with all applicable federal regulations. Eligible activities include the development of affordable rental housing, supportive services, nonprofit operating assistance and capacity building, and program administration. Administration of these funds will require execution of agreements, compliance monitoring, environmental review, oversight, financial management, and required reporting. Administrative costs will be funded within the allowable HOME-ARP administrative cap as established by HUD regulations. No additional local funds are required to accept this allocation, and the resolution does not amend the Authority's budget. The attached documentation includes a chart outlining the initial funding requests from various organizations, the recommended award amounts, the purpose of each program, and the anticipated impact on city residents. Several of the agencies listed have previously received CDBG allocations in prior years. Ms. Shaw recommended approval of the attached resolution. Commissioner Black made a motion to approve the resolution. Commissioner Knight seconded the motion which passed with a unanimous vote. The resolution is attached to and made a part of these minutes.
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