Housing Authority of Wichita Falls Notice - 09/25/2024 TAKE NOTICE THAT THE ANNUAL 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 Sept 25, 2024
1) Open Forum—Public Comments/ Limit tofirst 5 personsw/three minutes each
2) Organization of the Board—Welcome New Board M embers& Elect New Officers
3) Approve M inutes for May 16, 2024
4) Secretary report — Occupancy status, Status of Eastside Boys and Girls Club, M OD
Kitchens and Bathrooms and 2024 Audit, Opens M eeting Act Training, 3 BR Waitlist
5) Resolution 1683—A & 0 Policy/ Addendum I/ Housekeeping Standards
6) Resolution 1684— Lea Amendment: Mandatory 30-Day Notice
7) Resolution 1685— Lea Amendment: Criminal Screening-Annually
8) Resolution 1686—Longevity Pay
9) Resolution 1687 Approve the following:
a) Accounts Receivable—Write Offs
b) Equipment -Write Offs
c) Financials—Revenues& Expenditures
d) I nvestments
e) Capital Fund status report
10) New Business—Tour of new Boys and GirlsClub
11)Old Business—
12)Adjournment
Wheelchair or handicapped accessibility to the meeting is possble 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 lead 24-hour notice. Please call the Wichita Falls Housing
Authority Office at 723-8389.
I certify that the above notice of meeting was posted on the bulletin board at Wichita Falls Public
Library on the 18th day of September, 2024 at 5:00 o'clock p.m.
City Clerk