HomeMy WebLinkAbout2012-08-30 Regular Meeting amendedState of Texas
County of Tarrant
City of Grapevine
The Board of Commissioners of the Grapevine Housing Authority met for a
Workshop on this the 30th Day of August 2012 in the Conference Room of
Grapevine Housing Authority, with the following members present to wit:
Jane Everett
Randy Bacon
Joetta King
Karen Rice
Doris Waite
Constituting a quorum, with the
Debra Wells
Sharron Spencer
CALL TO ORDER
Chair
Vice Chair/Finance Officer
Commissioner
Commissioner
Resident Commissioner
following also present:
Executive Director
City Council Liaison
Commissioner Everett called the meeting to order at 5:47 p.m.
NEW BUSINESS
Item #1 Discussion and revision of capital funds projects for the Five Year
Capital Funds Plan for the period of 2013-2017
The Board was presented with a list of proposed capital fund projects to be
completed over the next five years. Projects discussed to be spread over the
next five years were flooring, lighting, landscaping, ceiling fans, fencing, covered
pavilions, French drains, masonry work and appliance replacement.
The projects were prioritized and revised for inclusion in the Five Year Capital
Funds Action Plan to be approved on September 26, 2012.
ADJOURNMENT
Commissioner Rice moved the meeting be adjourned. Commissioner King
seconded.
Ayes:
Nayes:
Absent:
Everett, Bacon, King, Rice & Waite
None
None
1
Motion passed. Meeting adjourned at 6:55 p.m.
PASSED AND APPROVED BY THE BOARD OF COMMISSIONERS OF THE
GRAPEVINE HOUSING AUTHORITY ON THE 26TH DAY OF SEPTEMBER
2012.
APPROVED:
ATTEST:
Debra Wells,
Executive Director
verett, Chair
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