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HomeMy WebLinkAbout2015-08-27 Regular MeetingGRAPEVINE HOUSING AUTHORITY BOARD OF COMMISSIONERS MEETING THURSDAY, AUGUST 27, 2015 AT 4:30 P.M. GRAPEVINE HOUSING AUTHORITY OFFICE 131 STARR PLACE, GRAPEVINE, TEXAS CALL TO ORDER CITIZENS COMMENT REPORT OF THE EXECUTIVE DIRECTOR (INFORMATIONAL ONLY) 1. Rent Delinquency and Information Sheet 2. Capital Funds Report and Work in Process 3. Report of Public Housing and Section 8 Activity and Issues 4. Minutes from the Resident Advisory Board held on August 14, 2015 5. Update on meeting with HUD regarding voucher transfer for January 1, 2016 NEW BUSINESS Election of Officers and Ex Officio member to the Senior Citizens Advisory Board and take any necessary action. 2. Consideration of the minutes from the June 25, 2015 meeting and take any necessary action. 3. Consideration and approval of proposal from Dennis Electric Company to install fans in the family units and take any necessary action. 4. Consideration and approval of proposal from Longhorn Plumbing to install 9 showers and take any necessary action. 5. Consideration and acceptance of the June and July 2015 monthly financial statements 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 24TH DAY OF AUGUST 2015 AT 4:30 P.M. Debra Wells, Executive Director