HomeMy WebLinkAbout2001-10-01 Special MeetingState of Texas
County of Tarrant
City of Grapevine
The Board of Commissioners of the Grapevine Housing Authority met in Special Session
for a Public Hearing on Addendum Changes to the Admittance and Occupancy Policy of
Grapevine Housing Authority on this the 1st day of October 2001 in the Conference
Room of Grapevine Housing Authority, with the following members present to wit:
Marian Nicastro Chair
Lloyd Latta, Jr. Vice -Chair
Linda Robbins Financial Officer
Rev. L. E. Holmes Commissioner
Doris Waite Resident Commissioner
Constituting a quorum, with the following also present:
Debra Wells Secretary
Sharron Spencer City Council Liaison
William Ramirez RAB Chair
Roger Nelson City Manager
Bill Gaither Director, Administration
Matthew Boyle City Attorney
W. W. Lloyd RAB Vice Chair
Twila Soukup RAB Secretary
GHA Residents Eleven in Attendance
GHA Staff
CALL TO ORDER
Chair Marian Nicastro called the meeting to order at 4:00 p.m.
Item 1. Public Comments on Addendum Changes to Admittance and Occupancy Policy
Chair Marian Nicastro opened the floor to public comments regarding changes to the
Admittance and Occupancy Policy. Residents did not make comment on the changes.
Chair Marian Nicastro explained that the hearing was the time for public comments in
regard to the Admittance and Occupancy policies. No one responded.
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Adjournment
Commissioner Lloyd Latta made a motion to close the Public Hearing.
Commissioner Doris Waite seconded the motion.
Ayes: Nicastro, Llatta, Robbins, Holmes, and Waite
Nayes: None
Absent: None
Motion passed.
Public Hearing closed at 4:15 p.m.
CALL TO ORDER
Chair Marian Nicastro called the Board of Commissioners meeting to order at 4:15 p.m.
Item 2. Board of Commissioners Review of Changes to the Admittance and Occupancy
Policy and take any necessary action.
The Board of Commissioners discussed the changes to the Housekeeping Policy. The
word "should/shall" was changed to "must".
Commissioner Robbins made a motion to approve the Admittance and Occupancy Policy
as amended.
Commissioner Latta seconded the motion.
Ayes: Nicastro, Latta, Robbins, Holmes, and Waite
Nayes: None
Absent: None
Motion passed.
Chair Marian Nicastro stated that there will be a Public Hearing and the Board of
Commissioner's consideration of the Grapevine Housing Authority's Annual Plan on the
25th day of October, 2001 at 4:00 p.m. in the Grapevine Housing Conference Room.
ADJOURNMENT
Commissioner Latta made a motion the Public Hearing be closed.
Commissioner Waite seconded the motion.
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I Ayes: Nicastro, Latta, Robbins, Holmes, and Waite
Nayes: None
Absent: None
Motion passed. Meeting adjourned at 4:25 p.m.
PASSED AND APPROVED BY THE BOARD OF COMMISSIONERS OF THE
GRAPEVINE HOUSING AUTHORITY ON THE2 T''DAY OF OCTOBER, 2001.
APPROVED:
Cc e.€4C,
Marian Nicastro, Chair
ATTEST:
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Debra L. Wells,
Secretary
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