HomeMy WebLinkAbout2016-04-28 Regular MeetingGRAPEVINE HOUSING AUTHORITY
BOARD OF COMMISSIONERS MEETING
THURSDAY, APRIL 28, 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 April 25, 2016
4. Minutes from the April 15, 2016 Resident Advisory Board
NEW BUSINESS
Consideration of the minutes from the February 25, 2016 meeting and take any
necessary action.
2. Update on the fire unit at 315 N. Starnes Street and take any necessary action.
3. Consideration and approval of the Engagement Letter from Allen Cornell, CPA
for Fee Accounting services for 2016 and take any necetsary action.
4. Consider and acceptance of the monthly financial statements for the months of
December 2015, January 2016 and February 2016 and take any necessary
action.
5. Consideration and approval of Resolution 16-02 Approving the removal and
addition of bank signers; and take any necessary action.
6. Report from Commissioner Rice on the Senior Citizens Advisory Board Meeting
held on April 5, 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 21ST DAY OF APRIL 2016 AT 4:30
P. M.
Debra Wells,
Executive Director