Housing Authority of Wichita Falls Minutes - 11/12/1998 MINUTES OF THE REGULAR BOARD
MEETING OF THE BOARD OF
COMMISSIONERS OF THE
HOUSING AUTHORITY OF THE CITY OF
WICHITA FALLS, TEXAS
On the 12h day of November 1998, at 3:00 p.m.,the Board of Commissioners of
the Housing Authority of the City of Wichita Falls, Texas met in the Board Room, at 501
Webster Street.
Present:
Joe Miller, Chairman
J.L. Watkins, Vice Chairman
Pat Nelson, Commissioner
Mary Parham, Resident Commissioner
Absent:
Dan Blue, Commissioner
Others Present:
Richard E. Schneider, Lori Miller, and John Damaska, Julie
Steadman, Gary Baker, and Ronnie London
There being a quorum present the meeting was called to order by Chairman Miller
and the following business was transacted.
Chairman Miller stated that as a result of his election as County Commission and
subsequent appointment to the Community Action Corporation he feels this would be a
conflict of interest. Therefore, resigns his position as chairman of the Board of the
Wichita Falls Housing Authority, effective the close of this meeting.
The minutes of October 8th, 1998 were voted on. Resident Commissioner Parham
made a motion to accept as presented, with no corrections, additions, or deletions. Vice
Chairman Watkins seconded the motion.
Ayes: All Nayes: None
Chairman Miller declared October 8`h, 1998 minutes approved and then announced
Resolution 1282 — Approve Funding Challenge the Boys and Girls Club ($75,000) in
Improvements.
Resolution 1282
Approve Funding Challenge the
Boys and Girls Club $75,000.00 in Improvements
WHEREAS, to improve the Boys and Girls Club the Housing Authority will
contribute one-half ($75,000) if the Boys and Girls Club match with
$75,000.
THEREFORE BE IT RESOLVED that the Board of Commissioner
approves this challenge.
After review and discussion Resident Commissioner Parham made a motion to accept
Resolution 1282 as presented. Vice Chairman Watkins seconded the motion.
Ayes: All
Nayes: None
Chairman Miller declared Resolution 1282 approved and then announced Accounts
Receivable — Write Offs (October), Investments (September), Sheppard Field Account,
and Equipment Write Offs.
After review and discussion Resident Commissioner Parham made a motion to accept
Write Offs, Investments, and the Sheppard Field Account as presented. Commissioner
Watkins seconded the motion.
Ayes: All
Nayes: None
Chairman Miller declared Write Offs, Investment, and the Sheppard Field Account
approved and then announced Other Business.
With no further business the meeting was adjourned.
Ric and E. Schne der, c ary
Joe • ‘ n