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Housing Authority of Wichita Falls Notice - 02/22/2024 AM MENDED DATE NOTIFICATION. THE BOARD MEETING WILL TAKE PLACE ON THE FOURTH THURSDAY(2/22/24) OF FEBRUARY ONLY 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 February 22,2024 1) Open Forum—Public Comments /Limit to first 5 persons w/three minutes each 2) Approve Minutes for November 16, 2023 3) Secretary report — Status of Rosewood Comm Center, Occupancy status, HOTMA changes, Staff Kick-Off, Staff changes, New Horizons Resident Council Bank Account 4) Resolution 1672 —2024 Operating Budget 5) Resolution 1673 —Cost Of Living Allowance (COLA) 6) Resolution 1674 —New Maintenance Charge List 7) Resolution 1675 —Add/Remove Signers on Financial Accounts 8) Approve the following: a) Accounts Receivable—Write Offs b) Equipment-Write Offs c) Financials —Revenues & Expenditures d) Investments e) Capital Fund status report f) Check register report 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 February, 2024, at 3:30 o'clock p.m. B City Clerk