HomeMy WebLinkAbout2024-07-18 Regular MeetingAGENDA
GRAPEVINE HOUSING AUTHORITY
BOARD OF COMMISSIONERS MEETING
THURSDAY, JULY 18, 2024 AT 4:00 P.M.
GRAPEVINE HOUSING AUTHORITY OFFICE
131 STARR PLACE, GRAPEVINE, TEXAS
CALL TO ORDER
REGULAR MEETING
CITIZEN COMMENTS
1. 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.
NEW BUSINESS
2. Consideration of Resolution No. 24-05 to authorize the Executive Director to enter
into a contract with John Blakeway, CPA.
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 July 15, 2024, by 4:00 p.m.
Jane , Brett
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
18th day of July 2024, in the Conference Room of the Grapevine Housing Authority, 131 Starr Place, with the
following members present to wit:
Linda Troeger
Chair
Bonnie McHugh
Vice Chair
Bruce Woodward
Financial Officer
Teri Rhodes -Cantu
Commissioner
Absent: Ron Moxom Resident Commissioner
Constituting a quorum, with the following also present:
Duff O'Dell City Council Liaison
Jane Everett Executive Director
REGULAR MEETING
Chairperson Troeger called the regular meeting to order at 4:00 p.m.
Item #1 - Citizen Comments
No Citizen comments submitted.
NEW BUSINESS
Item #2 - Consideration of Resolution No. 24-05 to authorize the Executive Director to enter into a contract with John
Blakewav CPA.
The Board was provided the contract prior to the meeting for their review and consideration.
Commissioner McHugh moved and Commissioner Rhodes -Cantu seconded to approve Resolution 24-05 for the
Executive Director to enter into a contract with John Blakeway, CPA to perform the annual audit for the period
December 31, 2023.
Ayes: Troeger, McHugh, Woodward and Rhodes -Cantu
Nays: None
Absent: Moxom
Motion passed: 4-0
ADJOURNMENT
Commissioner Rhodes -Cantu moved and Commissioner McHugh seconded that the meeting be adjourned.
Ayes: Troeger, McHugh, Woodward and Rhodes -Cantu
Nays: None
Absent: Moxom
Motion passed: 4-0
Meeting adjourned at 4:02 p.m
PASSED AND APPROVED BY THE BOARD OF COMMISSIONERS OF THE GRAPEVINE HOUSING AUTHORITY
ON THE 22nd DAY OF AUGUST 2024.
APPROVED:
C L nc� G•- S 1
Linda Troeger, Chair
ATTEST:
Ja verett
Executive Director