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Housing Authority of Wichita Falls Notice - 05/18/2023 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 4:00 PM 501 Webster Street May 18, 2023 1) Open Forum—Public Comments /Limit to first 5 persons w/three minutes each 2) Approve Minutes for February 16, 2023 meeting 3) Secretary report— Status on Doors CFP, update on the new Rosewood Building, 4) Resolution 1662 - Over Income Limits (A&O) 5) Resolution 1663 - Pet Policy Addendum J(A&O) 6) Resolution 1664 - Public Housing Lease 7) Resolution 1665 - Signature Cards (Banking) 8) Approve the following: a) Accounts Receivable—Write Offs b) Investments c) Equipment-Write Offs d) Check register report e) Capital Fund status report f) Financial—Revenue &Expenditures 9) New Business — 10). Old Business — 11). Adjournment Certification I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium, Wichita Falls, TX on the 1 lth day of May, 2023, at 12:55 o'clock p.m. Qilc.v BC City Clerk