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NNRHA Board of Commissioners meeting package — April 2026

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5 CERTIFICATE The undersigned, secretary of the Newport News Redevelopment and Housing Authority (the “Authority”), does hereby certify that the foregoing resolution was adopted at a meeting of the Board of Commissioners of the Authority, duly called and held on April 21, 2026 at which meeting a quorum of the directors was present and acting throughout, and that such resolution has not been repealed, amended or supplemented and is in full force and effect on the date hereof. Voting Member Name Present Absent Yes No Abstaining Thaddeus Holloman, Chair Alonzo R. Bell, Jr., Vice-Chair William Black Andrea R. Diggs Barbara Holley George Knight Dr. Helmuth Trieshmann WITNESS my hand and seal of the County this 21st day of April, 2026. NEWPORT NEWS REDEVELOPMENT AND HOUSING AUTHORITY (SEAL) By: __________________ Executive Director / Chair ATTEST: ________________________________ Lysandra M. Shaw, Executive Director The undersigned Executive Director and Secretary of the Newport News Redevelopment and Housing Authority hereby certifies that the foregoing is a true, correct, and complete copy of a resolution adopted by the Authority's commissioners present and voting at a meeting duly called and held on April 21, 2026, in accordance with law, and that such resolution has not been repealed, revoked, rescinded, or amended, but is in full force and effect as of the date hereof. WITNESS my hand and the seal of the Authority this 21st day of April, 2026. NEWPORT NEWS REDEVELOPMENT AND HOUSING AUTHORITY By: _________________________________ Lysandra M. Shaw, Executive Director
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