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HomeMy WebLinkAbout2026-02-26 Regular MeetingE AGENDA GRAPEVINE HOUSING AUTHORITY BOARD OF COMMISSIONERS MEETING THURSDAY, FEBRUARY 26, 2026 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. REPORT OF THE EXECUTIVE DIRECTOR (INFORMATIONAL ONLY) 2. Status of Grapevine Housing Authority A. Rent Delinquency and Information Sheet B. Capital Funds Report and Work in Progress C. Report of Public Housing Activity and Issues through February 23, 2026 D. Update from the Resident Advisory meeting held on February 20, 2026 NEW BUSINESS 3. Consideration of the minutes from the January 22, 2026, meeting and take any necessary action. ADJOURNMENT In accordance with the Open Meeting Law, Texas Government Code, Chapter 551, I 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 20, 2026, by 4:00 p.m. Jane Everett 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 ofthe City ofGrapevine Housing Authority met in Regular Session unUhe 26th day of February 2U20.inthe Conference Room nfthe Grapevine Housing Authority, 131 Starr Place, with the following members present: LindaTmeer Chair Bonnie McHugh Vice Chair Bruce Woodward Financial Officer Teri Rhodes -Cantu Commissioner RonK8oxom Resident Commissioner Constituting aquorum, with the following also present: Sean Shope Jane Everett Call to Order City Council Liaison Executive Director Grapevine Housing Authority Chairperson Tmeercalled the regular meeting toorder at 4:00p.m. Item #1' Citizen Comments No Citizen comments submitted. Item #2'Report from the Executive Director (Informational Onk) A. Rent DeUnauenuvand Information Sheet The Executive Director reported to the Board on the rent delinquencies, number of empty units, work orders and statistical information for the waiting list for Public Housing through February 23, 2026. B. Capital Funds Rer)ort and Work inPumress The Executive Director reported to the Board on the current Capital Funds and corresponding projects. C. Rppqrt on Public Housinc, Activity and Issues HUD performed anN8P|REinspection December 22.2O25.that went well. The final report was issued and GHAreceived ascore S8onthe inspection. D. Uwdate from the Resident Advisoi-vmeetinpheld Febnua-v 20.2026. Executive Director Everett reported huthe Board the residents held aRABmeeting February 2O.2O2O. Executive Director made ofew announcements and took questions. The residents played BINGO and enjoyed lunch, NEW BUSINESS Item #3 Consideration ofthe minutes ofJonuorv22 2828,maaUnqand take nooeouawaction. The Board was provided with the minutes from January 22, 2026, meeting for approval. Motion was made toapprove the December 18.2O25.minutes aopresented. Motion: Rhodes -Cantu Second: N1oxom Ayes: Tmegor.K8cHugh. Woodward, Rhude*Cantu.and [Noxum Nays: None Approved: 5'0 ADJOURNMENT Amotion was made toadjourn the meeting. Motion: K8oxom Second: Rhodes -Cantu Ayes: Troegor, McHugh, Woodward, Rhodm+Cantu, andK8uxom Nays: None Approved: 5'0 Meeting adjourned m14:08p.m PASSED AND APPROVED BY THE BOARD OF COMMISSIONERS OF THE GRAPEVINE HOUSING AUTHORITY ON THE 23rd DAY OF APRIL 2026. UndaTmegnr. Chair ATTEST JeneFxereft Executive Director