Housing Authority of Wichita Falls Notice - 08/18/2022 TAKE NOTICE THAT THE ANNUAL 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 August 18,2022
1) Open Forum —Public Comments/Limit to first 5 persons w/three minutes each
2) Approve Minutes for May 19,2022
3) Secretary report—Audit begins 9/26/2022,Update on the Boys&Girls Club,Status on the Doors,
ROSS Grant was submitted
4) Swear in New Board Members
5) Organization of Board—Elect New Officers
6) Resolution 1651—Capital Fund 2020 Annual Statement Budget Revision# 1
7) Resolution 1652— Capital Fund 2021 Annual Statement Budget Revision #1
8) Resolution 1653- 5 Year Capital Plan Revision#2
9) Resolution 1654- FSS Action Plan Final Rule adoptions
10) Approve the following: a) Accounts Receivable—Write Offs
b) Investments
c) Equipment-Write Offs
d) Check register report
e) Financials—Revenues &Expenditures
0 Capital Fund status report
11) New Business—
12).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.
Donna Piper,Secretary
Certification
I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium,
Wichita Falls, TX on the 15th day of August, 2022, at 10:45 o'clock p.m.
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City Jerk 0