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Housing Authority of Wichita Falls Notice - 11/21/2024 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 21, 2024 1) Open Forum—Public Comments /Limit to first 5 persons w/three minutes each 2) Approve Minutes for September 25,2024 (rescheduled Annual Meeting) 3) Secretary report — Status of Eastside Boys and Girls Club, NSPIRE Inspections, 2024 Employee Appreciation,Background checks on employees,Open Meetings Act Training 4) Resolution 1688 —2025 Annual Plan 5) Resolution 1689 —A & 0 Policy/Addendum J/Pet Policy 6) Resolution 1690 —A & 0 Policy/Addendum MI Transfer Policy 7) Resolution 1691 Approve the following: a) Financials —Revenues & Expenditures b) Investments c) Capital Fund status report d) Accounts Receivable—Write Offs e) Equipment-Write Offs 8) New Business — 9) Old Business —Tour of Eastside Boys and Girls Club 10)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 Ext 113. Certification I certify that the above notice of meeting was posted on the bulletin board at Wichita Falls Public Library, Wichita Falls, Texas, on the 18' day of November, 2024, at 4:00 o'clock p.m. Deputy City Clerk