HomeMy WebLinkAbout2016-05-26 Regular MeetingO
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 April 25, 2016
4. Quarterly Investment Report for 03/31/2016
EXECUTIVE SESSION
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 duties and
compensation of the Executive Director.
NEW BUSINESS
Consideration of the minutes from the April 28, 2016 meeting and take any
necessary action.
2. Consider and acceptance of the monthly financial statements for the months of
December 2015, January 2016, February 2016, March 2016 and April 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 191h DAY OF MAY 2016 AT 4:30
P.M.
Debra Wells,
Executive Director