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Minutes of a Meeting of the
Orcutt Townhomes Phase I!l Development Corporation
January 21, 2025
Having duly given public notice, the Board of Directors of the Orcutt Townhomes Phase
I!l Development Corporation met at the offices of the Authority at 227-27" Street, in the
City of Newport News, Virginia, at 9:45 a.m. on Tuesday, January 21, 2025.
Roll Call The meeting was called to order by Chairperson Davis and those present were as
follows:
Directors Present: Kenneth Penrose
Lisa Wallace-Davis
William Black
George Knight
Barbara Holley
Thaddeus Holloman
Lou Call
Also present: Raymond H. Suttle, Jr.
Kaufman & Canoles, P.C.
Lysandra M. Shaw
Executive Director
Tera Lockley
Director of Housing
Valarie Ellis, Director
Administrative Services
Lisa Dessoffy, Director
Finance
David Staley, Director
Community Development
Kayonia M. Betts
Executive Assistant
Justin Orie
NNRHA IT Department
eee doe of Director Penrose made a motion to approve the minutes of the January 16, 2024,
Meeting ° meeting. The motion was seconded by Director Knight and passed with a majority vote.
Ms. Call abstained as she was not present.
Election of Chairman Director Black made a motion to elect Dr. Lisa Wallace-Davis to the position of
and Vice Chairman Chairman and Mr. Thaddeus Holloman to the position of Vice Chairman. The motion
was seconded by Director Knight and passed with a unanimous vote.
Affirm Appointment of Director Penrose made a motion to affirm the appointment of Lysandra Shaw as
President, Secretary and President, Secretary and Treasurer. The motion was seconded by Director Knight and
passed with a unanimous vote.Jump to an indexed page (75 of 75)