Housing Authority of Wichita Falls Minutes - 07/08/1999 MINUTES OF THE ANNUAL BOARD
MEETING OF THE BOARD OF
COMMISSIONERS OF THE
HOUSING AUTHORITY OF THE CITY
OF WICHITA FALLS, TEXAS
On the 8th day of July 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, Chairman
Pat Nelson, Vice Chairman
Gail Cunningham, Commissioner
Wilbert Boston, Commissioner
Mary Parham, Resident Commissioner
Others: Richard E. Schneider, Lori Miller, Danny Quintero,
Julie Steadman, Gary Baker, Deniece Keck,Diane
Newman, Donna Lewis,Maria Ramirez, Vera Madrigal
Al Bush, and Roman Palomares, Ethel Montague,
Jenna Lewis with the HUD Office.
There being a quorum present the meeting was called to order by Chairman Watkins and
the following business was transacted.
Resolution 1292
Approve Comprehensive Grant Program— 1999
WHEREAS, the application for the Comprehensive Grant Program 1999 must be
presented to the Department of Housing and Urban Development for approval.
THEREFORE BE IT RESOLVED that the Board of Commissioners approves Resolution
1292.
Vice Chairman Nelson made a motion to accept Resolution 1292 as presented.
Commissioner Boston seconded the motion.
Ayes: All
Nayes: None
Chairman Watkins declared Resolution 1292 approved.
Chairman Watkins suggested the other items on the agenda be postponed until the next
meeting and then turned the meeting over to Roman Palomares, Ethel Montague, and
Jenna Lewis. --
=CEIVEt)IN
CITY CLERK'S OFFICE
Date 9 - 99
By _ r ,e 7 30
HUD's main concerns are the number of vacancies we currently have. And that we are in
violation on the $50.00 rents for MSU students and $100.00 rents for Military personnel.
They stated we must immediately issue a Resolution to HUD for approval. They also
stated a plan of action must be submitted by July 31, 1999.
With no further business the meeting was adjourned.
J.L. Watkins, Chairman
Richard E. Schneider, Secretary
(Seal)
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
3:00 PM 501 Webster Street September 9, 1999
1) Approve the minutes of May 6th, 1999 and July 8th, and 12th, 1999 Board
Meeting
2) Organization of Board
3) Approve the following:
A) Accounts Receivable—Write Offs
B) Investments
C) Sheppard Field Account
D) Equipment—Write Offs
4) Other Business: Fee Accountant Mike Wilt
5) Executive Director's Report: Discuss Sick Leave
6) Question or Complaints
To convene in a closed meeting under Section 551.074 of the Texas Government,
Code.
Richard E. Schneider
On a bulletin board in a place convenient to the public, in the Housing Authority of
the City of Wichita Falls, Texas, as require 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, September 3rd, 1999.
Richard E. Schneider