Housing Authority of Wichita Falls Notice - 11/18/2021 TAKE NOTICE THAT THE REGULAR MEETING
OF THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF
THE CITY OF WICHITA FALLS,
TEXAS WILL BE HELD AT THE OFFICE
4:00 PM 501 Webster Street November 18,2021
1) Open Forum — Public Comments / Limit to first 5 persons w/three minutes each Swear in new board
member
2) Approve Minutes for August 19,2021
3) Secretary report— Audit,Occupancy,Demolition contract, Software Contract going out for bid
4) Resolution 1643—2022 Annual Plan/5-year Capital Plan
5) Resolution 1644- Lease agreement between Boys& Girls Club and the WFHA
6) Resolution 1645— Longevity pay(annual)
7) Resolution 1646—Retirement Insurance plan
8) Approve the following: a) Accounts Receivable—Write Offs
b) Investments
c) Equipment-Write Offs
d) Check register report
e) Capital Fund/Stimulus-status report
f) Financials—Revenues&Expenditures
9) New Business—
12). Old Business-
13).Adjournment
Wheelchair or handicapped accessibility to the meeting is possible by using the handicapped parking spaces and ramp
located in the front of the building. Spanish language interpreters, deaf interpreters, or any other special needs will be
provided to any person requesting a special service with at least 24-hour notice. Please call the Wichita Falls Housing
Authority Office at 723-8389.
On a bulletin board in a place convenient to the public,in the Housing Authority of the City of Wichita Falls,Texas, as
required by Article 6252-17,of Vernon's Annotated Texas Statue,as amended,the agenda was posted. Witness my hand
and seal of said Housing Authority,November 12,2021.
Donna Piper,Secretary
I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium,Wichita
Falls,Texas,on the 12th day of November,2021, at 11:30 o'clock a.m.
City Clerk J