HomeMy WebLinkAbout2017-01-26 Regular MeetingGRAPEVINE HOUSING AUTHORITY
BOARD OF COMMISSIONERS MEETING
THURSDAY, JANUARY 26, 2017 AT 4:30 P.M.
GRAPEVINE HOUSING AUTHORITY OFFICE
131 STARR PLACE, GRAPEVINE, TEXAS
CALL TO ORDER
CITIZENS COMMENTS
REGULAR MEETING
1. REPORT OF THE EXECUTIVE DIRECTOR (INFORMATIONAL ONLY)
A. Rent Delinquency and Information Sheet;
B. Capital Funds Report and Work in Progress;
C. Quarterly Investment Report for 12/31/2016
D. Report of Public Housing Activity and Issues through January 23,
2017
NEW BUSINESS
2. Consideration of the minutes from the December 8, 2016 meeting and
take any necessary action.
3. Consideration and discussion of transition plan for the Executive Director
position and take any necessary action.
4. Consideration and acceptance of reallocating 2016 Capital Funds from
landscaping to shower replacement and flooring; and take any necessary
action.
5. Consideration and acceptance of shower replacement bid with Longhorn
Plumbing and take any necessary action.
6. Consideration and acceptance of the monthly financial statements for
October and November 2016; and take any necessary action.
7. Report from the Senior Advisory Board meeting held December 6, 2016.
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 JANUARY 2017 BY
4:30 P.M.
Debra Wells, Executive Director