HomeMy WebLinkAbout2015-12-10 Regular Meeting1 9.
GRAPEVINE HOUSING AUTHORITY
BOARD OF COMMISSIONERS MEETING
THURSDAY, DECEMBER 10TH, 2015 AT 5:30 P.M.
GRAPEVINE HOUSING AUTHORITY OFFICE
131 STARR PLACE, GRAPEVINE, TEXAS
CALL TO ORDER
CITIZENS COMMENT
NEW BUSINESS
Update the Board on the status of fire at 315 N. Starnes Street and take any
necessary action.
ADJOURNMENT
IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND HAVE A DISABILITY THAT
REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE
GRAPEVINE HOUSING AUTHORITY OFFICE AT (817) 488-8132 AT LEAST 24 HOURS IN
ADVANCE OF THE MEETING. REASONABLE ACCOMMODATIONS WILL BE MADE TO
ASSIST YOUR NEEDS.
IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF
THE 1993 TEXAS LEGISLATURE, THE SPECIAL BOARD OF COMMISSIONERS MEETING
AGENDA WAS PREPARED AND POSTED ON THIS THE 07TH DAY OF DECEMBER 2015 AT
5:00 P.M.
Debra Wells,
Executive Director
State of Texas
County of Tarrant
City of Grapevine
The Board of Commissioners of the Grapevine Housing Authority met in Regular
Session on this the 10th day of December 2015 in the Conference Room of
Grapevine Housing Authority, with the following members present to wit:
Jane Everett Chair
Randy Bacon Vice Chair/Finance Officer
Karen Rice Commissioner
Linda Troeger Commissioner
Terri Rushing Resident Commissioner
Constituting a quorum, with the following also present:
Debra Wells
Duff O'Dell
Greg Jordan
Matthew Butler
Executive Director
City Council Liaison
Chief Financial Officer of Fiscal Services
City Attorney
CALL TO ORDER
Chairman Everett called the meeting to order at 5:30 p.m.
CITIZEN COMMENTS
No citizen comment
NEW BUSINESS
Item #1 Update the Board on the status of fire at 315 N. Starnes Street
The Board was presented with a report that provided details of the fire at 315 N.
Starnes Street, steps taken to address the fire, the Fire Departments official
announcement of cause of the fire and a letter to the US Department of HUD
requesting both units at 313 and 315 N. Starnes be taken off line until repairs can
be made.
No action taken.
ADJOURNMENT
Commissioner Troeger moved and Commissioner Rushing seconded that the
meeting be adjourned.
Ayes: Everett, Bacon, Rice, Troeger & Rushing
Nays: None
Absent: None
Motion passed. Meeting adjourned at 6:15 p.m.
PASSED AND APPROVED BY THE BOARD OF COMMISSIONERS OF THE
GRAPEVINE HOUSING AUTHORITY ON THE 28TH DAY OF JANUARY 2016.
ATTEST:
Debra Wells,
Executive Director
APPROVED:
2