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Housing Authority of Wichita Falls Notice - 03/20/2025 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 March 20, 2025 1) Open Forum—Public Comments /Limit to first 5 persons w/three minutes each 2) Approve Minutes for November 21, 2024 3) Secretary report— Occupancy Status, Ribbon Cutting Ceremony for B/G Club, WFHA Community Center,ESSG Grant,RRI Incentive,MOD Update,RSO Board of Directors 4) Resolution 1692 —2025 Operating Budget 5) Resolution 1693 —Cost of Living Allowance (COLA) 6) Resolution 1694 —Merit Raises: 2025 Operating Budget 7) Resolution 1695 —First United Bank/Digital Access 8) Resolution 1696—Employee Handbook Updates 9) Resolution 1697 —A & 0 Policy—Addendum T. /Enterprise Income Verification (EIV) 10)Resolution 1698 —WFHA Lease Update 11)Resolution 1699 —New Maintenance Charge List 12)Resolution 1700 —Approve the following: a) Financials —Revenues & Expenditures b) Investments c) Capital Fund status report d) Accounts Receivable—Write Offs e) Equipment-Write Offs 13)New Business — 14)Old Business — 15)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 on the 13th day of March, 2025 at 3:30 o'clock p.m. al t-v 6-41-Atir — City Clerk