March Board Meeting Agenda

NOTICE IS GIVEN IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS LAW OF THE FOLLOWING MEETING OF A LOCAL GOVERNMENTAL BODY 

BODY:            Housing Authority of the City of Victoria - Regular Meeting

PLACE:          Victoria College Emerging Technology Complex

                        7403 Lone Tree Road, room 102

          Victoria, TX 77905

DATE:             March 21st, 2023

TIME:              12:00 pm

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THE FOLLOWING AGENDA WILL BE CONSIDERED AT THE MEETING:

• Call to Order
• Roll Call
• Public Comment (2-minute limit per person)
• Approval of Meeting Minutes from January 19th, 2023
• Approval of Meeting Minutes from January 27th, 2023
• Approval of Meeting Minutes from February 14th, 2023
• March Meeting Date - March 21st, 2023
• Review December 2022 Financials
• Review January 2023 Financials
• Staff Reports
• Old Business
  • Executive Director Update - Cynthia Staley
  • Project Based Voucher RFP
• New Business
  • Resolution 1694 Approving FYE 2023 Budget revisions
  • Resolution 1695 Approving FYE 2024 Budget
  • Resolution 1696 Approving FYE 2022 Audit Report
  • Resolution 1697 Approving FYE 2023 Write-Off Inactive Tenants Accounts Receivable
  • Resolution 1698 Approving Purchase of Vehicles and Maintenance Tools
• Executive Session
  • Board of Commissioners may convene in a closed meeting under the Texas Open Meetings Act Pursuant to:
    • Section 551.071 – consult with attorney
    • Section 551.072 – real property
    • Section 551.073 – donation
    • Section 551.074 – personnel matters
    • Section 551.075 – security personnel/devices
• Open Session
  • Any Action Resulting from Executive Session
• Adjournment   

        Arelecia Ross              Secretary