Housing Authority of Wichita Falls Minutes - 01/14/1999 MINUTES OF THE REGULAR BOARD
MEETING OF THE BOARD OF
COMMISSIONERS OF THE
HOUSING AUTHORITY OF THE CITY OF
WICHITA FALLS, TEXAS
On the 14th day of January 1999, 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:
J.L. Watkins, Vice Chairman
Pat Nelson, Commissioner
Mary Parham, Resident Commissioner
Others Present:
Richard E. Schneider, Lori Miller, and John Damaska, Julie
Steadman, Gary Baker, and Danny Quintero
There being a quorum present the meeting was called to order by Vice Chairman
Watkins and the following business was transacted.
The minutes of December 9th, 1998 were voted on. Commissioner Nelson made a
motion to accept as presented, with no corrections, additions, or deletions. Resident
Commissioner Parham seconded the motion.
Ayes: All
Nayes: None
Vice Chairman Watkins declared December 9th, 1998 minutes approved and then
introduced Gail Cunningham and Wilbert Boston.
The Oath of Office was administered to Gail Cunningham and Wilbert Boston.
Election of Chairman and Vice Chairman—Commissioner Nelson made a
nomination that Vice Chairman Watkins is elected chairman. With no objections Vice
Chairman Watkins accepted the position as Chairman.
Commissioner Nelson made a nomination that Commissioner Wilbert Boston is
elected Vice Chairman. Due to Commissioner Boston's work schedule he had to
withdraw his nomination. Commissioner Boston made a nomination that Commissioner
Nelson is elected as Vice Chairman. With no objections Commissioner Nelson accepted
the position as Vice Chairman.
•
Ayes: All
Nayes: None
Chairman Watkins then announced Accounts Receivable—Write Offs, Investments,
Sheppard Field Account and Equipment—Write Offs.
After review and discussion Vice Chairman Nelson made a motion to accept Write Offs,
Investments, and the Sheppard Field Account as presented. Resident Commissioner
Parham seconded the motion.
In other business the February meeting was cancelled. The next meeting will be March
11th, 1999. A suggestion was made to begin meeting on a quarterly basis.
Vice Chairman Nelson stated that Resident Commissioner Nelson deserves applause for
the great work on effort that was put into the Christmas Party for the children.
With no further business the meeting was adjourned.
J.L. Watkins, Chairman
Richard E. Schneider, Secretary
RECEIVED IN
CITV CLERK'S OFFICE
Date i1"--o21-07
Ely Time r`457,4...,
TAKE NOTICE THAT THE REGULAR MEETING
OF THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY
OF THE CITY OF WICHITA FALLS,
HOUSING AUTHORITY TEXAS
WILL BE HELD AT THE OFFICE
3:00 PM 501 Webster Street March 11, 1999
1) Approve minutes of the Board of Commissioners Meeting January 14th, 1999.
2)Resolution 1284 - Approve Budget Revision March 31, 1999
3)Resolution 1285- Approve Income Limits
4)Resolution 1286- Approve Transfer Policy
5)Resolution 1287- Approve Addition to Personnel Policy
Employee's name will be announced in Newsletter upon
Termination of Employment
6)Approve the following:
A) Accounts Receivable—Write Offs
B) Investments
C) Sheppard Field Account
D) Equipment—Write Offs
7) Other Business
Discuss Medical Benefits
8)Executive Director's Report
9) Questions or Complaints
To convene in a closed meeting under Section 551.074 of the Texas Government Code.
Richard E. Schneider, Secretary
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 Vemon's Annotated
Texas Statue, as amended, the agenda was posted. Witness my hand and seal of said
Housing Authority, March 8, 1999.
Richard E. Schneider
RECEIVED IN
CITY CLEEg.'S OFFICE
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