Housing Authority of Wichita Falls Minutes - 04/13/2000 •
RECEIVED IN
CITY CLERK'S OFFICE
MINUTES OF THE REGULAR BOAR
MEETING OF THE BOARD OF Date
COMMISSIONERS OF THE By Time 5S'.
HOUSING AUTHORITY OF THE CIT
OF WICHITA FALLS, TEXAS
On the 13tb, day of April, 2000 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
Wilbert Boston
Mary Parham
Absent: Gail Cunningham
Pat Nelson
Others: Richard E. Schneider,Gary Baker, Julie Steadman,
Danny Quintero, Al Bush and Lori Miller
There being a quorum present the meeting was called to order by Chairman Watkins and
the following business was transacted.
The minutes of the February 20th, 2000 were voted on. With no corrections, additions or
deletions Chairman Watkins made a motion to approve the minutes as presented.
Commissioner Parham seconded the motion
Ayes: All
Nayes: None
Chairman Watkins declared the minutes approved and then announced Resolution 1304—
Approve Income Limits.
Resolution 1304
Approve Income Limits
WHEREAS, it is mandated by the Housing and Urban Development that we
update our Income Limits on a yearly basis.
THEREFORE BE IT RESOLVED, that we approve the Income Limits set
forth by HUD.
After review and discussion Commissioner Boston made a motion to accept
Resolution 1304 as presented. Commissioner Parham seconded the motion.
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Chairman Watkins declared Resolution 1304 approved and then announced
Resolution 1305 — Approve Units for Weed & Seed and Reaffirm Non
Dwelling Units of Police Sub-Stations, Day Care Center and Resident
Centers.
Resolution 1305
Approve Units for Weed & Seed and
Confirm Non Dwelling Units of Police Sub—Stations,
Day Care,and Resident Centers
WHEREAS, the Wichita Falls Housing Authority has removed from their
dwelling units 17 units to be occupied by agencies.
WHEREAS, the following are to be confirmed.
1305 Mill Street Resident Center July 1997
109 A—Whitney Police Sub Station May 1999
202 D &E East Wichita Police Association February 2000
806 A &B Juarez Resident Center July 1997
805 B &C Juarez Police Department June 1999
209 A,B,C,D,E,and F—East Wichita Day Care Center Sept. 1974 and Sept.
1994
WHEREAS, the following are to be approved.
805 A-D & E Juarez Weed and Seed
THEREFORE BE IT RESOLVED, that the above units are confirmed and
approved.
After review and discussion Commissioner Boston made a motion to
approve Resolution 1305. Commission Parham seconded the motion.
Chairman Watkins declared Resolution 1305 approved and then announced
Resoltuion 1306 — which has been voided. He then announced Resolution
1307 — Approve Resident Application.
Resolution 1306
Lease
VOID RESOLUTION
Resolution 1307
Approve Resident Application
WHEREAS, it is necessary that the Housing Authority updates the
Application of Admission occasionally.
THEREFORE BE IT RESOLVED, that the Board of Commissioners
approve the changes.
After review and discussion Commissioner Boston made a motion to accept
Resolution 1307 as presented. Commissioner Parham seconded the motion.
Chairman Watkins declared Resolution 1307 approved and then announced
Accounts Receivable — Write Offs, Investments, Sheppard Field Account,
and Equipment Write Offs.
After review and discussion Commissioner Boston made a motion to accept
Write Offs, Investments, and the Sheppard Field Account as presented.
Commissioner Parham seconded the motion.
Chairman Watkins declared Write Offs, Investments, and the Sheppard Field
Account approved.
Other Business/Executive Director's Report: Richard Schneider announced
that the trials for Lubin Moise and James Hall are set for May, Geothermo
Heating and Air Conditioning has been installed in the main office and will
start Mill Street next week, and that Shade Tree has installed an under-
ground drip system to help save the trees.
With no further business the meeting was adjourned.
J.L. Watkins, Chairman
Richard E. Schneider, Secretary
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