HomeMy WebLinkAbout2016-08-25 Regular MeetingGRAPEVINE HOUSING AUTHORITY
BOARD OF COMMISSIONERS MEETING
THURSDAY, AUGUST 25, 2016 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 Activity and Issues through June 30, 2016
4. Minutes from the July 15, 2016 Resident Advisory Board
NEW BUSINESS
1. Election of Officers and Ex Officio to the Senior Advisory Board and take any
necessary action.
2. Consideration of the minutes from the July 14, 2016 meeting and take any
necessary action.
3. Consideration and approval of Resolution 16-05 Adopting Revisions of the GHA
Procurement Policy and take any necessary action.
4. Consideration and approval of proposal for the Starnes Street Waterline
Replacement project and take any necessary action.
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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 19TH DAY OF AUGUST 2016 AT
4:30 P.M.
Debra Wells,
Executive Director