HomeMy WebLinkAbout2004-08-05 Regular MeetingState of Texas
County of Tarrant
City of Grapevine
The Board of Commissioners of the Grapevine Housing Authority met for a Public
Hearing and in Regular Session on this the 5th day of August 2004 in the Conference
Room of Grapevine Housing Authority, with the following members present to wit:
Marian Nicastro Chair
Cathy Martin Vice Chair
Billie Jean Martin Commissioner
Constituting a quorum, with the following also present:
Debra Wells Secretary
Sharron Spencer City Council Liaison
CALL TO ORDER
Chair Marian Nicastro called the meeting to order at 3:30 p.m.
Item #1
Workshop to review 5 -Year Annual Plan, Streamline Annual Plan,
Admissions & Occupancy Policy, Administrative Plan, Lease and other
policies.
The Board reviewed the Admissions & Occupancy Policy, Administrative Plan, Lease
and other policies. HUD's new Up Front Income Verification policy was reviewed and
integrated into the policies.
ADJOURNMENT
Commissioner Cathy Martin made a motion the meeting be adjourned. Commissioner
B.J. Martin seconded the motion.
Ayes: Nicastro, Martin & Martin
Nayes: None
Absent: Robbins & Waite
Motion passed. Meeting adjourned at 5:30 p.m.
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PASSED AND APPROVED BY THE BOARD OF COMMISSIONERS OF THE
GRAPEVINE HOUSING AUTHORITY ON THE 26TH DAY OF AUGUST 2004.
APPROVED:
Cathy -Marti
ATTEST:
ca„,„
Debra L. Wells,
Secretary
Vice Chairman
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