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Housing Authority of Wichita Falls Notice - 11/16/2023 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 November 16, 2023 1) Open Forum—Public Comments /Limit to first 5 persons w/three minutes each 2) Approve Minutes for August 17, 2023 3) Secretary report— Status of New Rosewood Community Center Building,Annual Audit complete-no findings, Fraud on bank account,Occupancy status,HOTMA changes 4) Resolution 1668 —2024 Annual Plan 5) Resolution 1669 —Budget Revisions CFP 2021, 2022 and 2023 6) Resolution 1670 —Metal Detectors Policies and Procedures 7) Resolution 1671 —Longevity Pay 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) Financials —Revenues & Expenditures 9) New Business— 10)Old Business— 11)Adjournment Wheelchair or handicapped accessibility to the meeting is possible by using the handicapped parking spaces and ramp located in the front of the building. Spanish language interpreters, deaf interpreters, or any other special needs will be provided to any person requesting a special service with at least 24-hour notice. Please call the Wichita Falls Housing Authority Office at 723-8389. CERTIFICATION I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium,Wichita Falls,Texas on the 9th day of November,2023 at 4:56 o'clock p.m. Deputy City Clerk