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Housing Authority of Wichita Falls Notice - 06/05/2025 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 June 5, 2025 1)Roll Call 2)Open Forum – Public Comments / Limit to first 5 persons w/three minutes each 3)Approve Minutes for March 20, 2025 4)Secretary report – Occupancy Status, MOD Update, RSO Board of Directors, CFP 2025, Rosebush planted on Calhoun and Wichita 5)Resolution 1701 – FY 2025 Income Limits 6)Resolution 1702 – A & O Policy – Addendum C1/ Records Management Policy 7)Resolution 1703 – A & O Policy – Addendum D1/ Body CameraPolicy 8)Resolution 1704 – Lease Amendment: Security Deposit 9)Resolution 1705 – Approve the following: a) Financials – Revenues & Expenditures b)Investments c)Capital Fund status report d)Accounts Receivable – Write Offs e)Equipment - Write Offs 10)New Business – 11)Old Business – 12)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 the Wichita Falls th Public Library, Wichita Falls, Texas, on the 30day of May, at 10:30 o'clock a.m. __________________________________ Deputy City Clerk