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AGENDA
GRAPEVINE HOUSING AUTHORITY
BOARD OF COMMISSIONERS MEETING
FRIDAY, FEBRUARY 9, 2024 AT 4.00 P.M.
GRAPEVINE HOUSING AUTHORITY OFFICE
131 STARR PLACE, GRAPEVINE, TEXAS
CALL TO ORDER
EXECUTIVE SESSION:
1. Commissioners to recess to the Housing Authority Conference Room to conduct
a closed session relative to consultation with and legal advice from the City
Attorney regarding pending investigation (Ivey v. Grapevine Housing Authority
case number 06-21-0603-4), pursuant to Section 551.071, Texas Government
Code.
Commissioners to reconvene in open session in the Housing Authority
Conference Room and take any necessary action relative to items discussed in
Executive Session.
REGULAR MEETING
CITIZEN COMMENTS
2. Any person who is not scheduled on the agenda may address the Board of
Commissioners under Citizen Comments or on any other agenda item by
completing a Citizen Appearance Request form with the Executive Director. A
member of the public may address the Board of Commissioners regarding an item
on the agenda either before or during the Board's consideration of the item, upon
being recognized by the Chair of the Board or upon the consent of the Board.
Citizens will have 3 minutes to address the Board of Commissioners. In
accordance with the Texas Open Meetings Act, the Board is restricted in
discussing or taking action during Citizen Comments.
ADJOURNMENT
In accordance with the Open Meeting Law, Texas Government Code, Chapter 551, 1
hereby certify that the above agenda was posted on the official boards at Grapevine City
Hall, 200 S Main Street and on the City's website on February 06, 2024, by 4.00 p.m.
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Jand-F�Verett
Executive Director
If you plan to attend this public meeting and you have a disability that requires special
arrangements at the meeting, please contact the Grapevine Housing Authority at 817-
488-8132 ext 5 at least 24 hours in advance of the meeting. Reasonable
accommodations will be made to assist your needs.
State of Texas
County of Tarrant
City of Grapevine
The Board of Commissioners of the Grapevine Housing Authority met in Executive and Regular Sessions on this the
9th day of February 2024, in the Conference Room of the Grapevine Housing Authority, 131 Starr Place, with the
following members present to wit:
Linda Troeger
Bonnie McHugh
Teri Rhodes -Cantu
Bruce Woodward
Chair
Vice Chair/ Finance
Commissioner
Commissioner
Absent: Ron Moxom Resident Commissioner
Constituting a quorum, with the following also present:
Sam Hawk Legal Counsel
Jane Everett Executive Director
REGULAR MEETING
Chair Troeger called the regular meeting to order at 4:00 p.m.
Item #1 - EXECUTIVE MEETING
Chair Troeger announced the Board of Commissioners would recess to the Grapevine Housing Authority conference
room to conduct a closed session regarding:
Consultation with, and legal advice consultation with and legal advice from the City Attorney regarding
pending investigation (Ivey v. Grapevine Housing Authority case number 06-21-0603-4), pursuant to
Section 551.071, Texas Government Code.
The Board of Commissioners recessed to the Housing Authority Conference Room and began the closed session at
4:00 p.m. The closed session ended at 4:24 p.m.
NO ACTION TAKEN
Item #2 - Citizen Comments
No Citizen comments submitted.
ADJOURNMENT
Commissioner Rhodes -Cantu moved and Commissioner McHugh seconded that the meeting be adjourned.
Ayes: Troeger, Rhodes -Cantu, McHugh, and Woodward
Nays: None
Absent: Moxom
Motion passed: 4-0
Meeting adjourned at4:25 p.m
PASSED AND APPROVED BY THE BOARD OF COMMISSIONERS OF THE GRAPEVINE HOUSING AUTHORITY
ON THE 29th DAY OF MARCH 2O24.
APPROVED:
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Linda Troeger, Chair
ATTEST:
JJ Everett
Executive Director