HomeMy WebLinkAbout2012-07-16 Regular MeetingState of Texas
County of Tarrant
City of Grapevine
The Board of Commissioners of the Grapevine Housing Authority met in Regular
Session on this the 16h day of July 2012 in the Conference Room of Grapevine
Housing Authority, with the following members present to wit:
Jane Everett Chair
Karen Rice Commissioner
Doris Waite Resident Commissioner
Constituting a quorum, with the following also present:
Debra Wells Executive Director
CALL TO ORDER
Commissioner Everett called the meeting to order at 4:30 p.m.
NEW BUSINESS
Item #1 Consideration and approval of the Audit Engagement Letter from
Elizabeth Miles, CPA for the fiscal years ending December 31,
2011 and December 31 2012
The Board was provided with the Audit Engagement Letter from Elizabeth Miles,
CPA to provide audits for the fiscal years December 31, 2011 and December 31,
2012.
Commissioner Rice moved to accept the Audit Engagement Letter from Elizabeth
Miles, CPA for fiscal years December 31, 2011 and December 31, 2012.
Commissioner Waite seconded the motion.
Ayes: Everett, Rice & Waite
Nayes: None
Absent: Bacon and King
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ADJOURNMENT
Commissioner Rice moved the meeting be adjourned. Commissioner Waite
seconded.
Ayes: Everett, Rice & Waite
Nayes: None
Absent: Bacon and King
Motion passed. Meeting adjourned at 4:35 p.m.
PASSED AND APPROVED BY THE BOARD OF COMMISSIONERS OF THE
GRAPEVINE HOUSING AUTHORITY ON THE 30TH DAY OF AUGUST 2012.
APPROVED:
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Jane erett, Chair
ATTEST:
Debra Wells,
Executive Director
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