HomeMy WebLinkAbout2016-12-08 Regular MeetingGRAPEVINE HOUSING AUTHORITY
BOARD OF COMMISSIONERS MEETING
THURSDAY, DECEMBER 8, 2016 AT 4:30 P.M.
GRAPEVINE HOUSING AUTHORITY OFFICE
131 STARR PLACE, GRAPEVINE, TEXAS
CALL TO ORDER
CITIZENS COMMENTS
EXECUTIVE SESSION
1. Section 551.074 — Personnel deliberate the appointment, employment,
compensation and duties of the Executive Director.
The Board to reconvene in open session to consider and take any action
related to the appointment and compensation of the Executive Director.
REGULAR MEETING
2. REPORT OF THE EXECUTIVE DIRECTOR (INFORMATIONAL ONLY)
A. Rent Delinquency and Information Sheet;
B. Capital Funds Report and Work in Progress;
C. Report of Public Housing Activity and Issues through November
30, 2016.
NEW BUSINESS
3. Consideration and discussion regarding the most qualified candidate for
the Executive Director position and take any necessary action.
4. Consideration of the minutes from the October 20, 2016 meeting and take
any necessary action.
5. Consideration and acceptance of Resolution 16-09 Policy for
Capitalization of Property for Financial Control Purposes and take any
necessary action.
6. Consideration and approval of the 2017 Operating Budget and take any
necessary action.
7. Consideration and acceptance of the monthly financial statements for
September 2016; 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 IST DAY OF DECEMBER 2016 BY
4:30 P.M.
Debra Wells, Executive Director