Housing Authority of Wichita Falls Notice - 11/20/2025 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 Nov 20,2025
1) Open Forum—Public Comments/Limit to first 5 persons w/three minutes each
2) Approve Minutes for August 21,2025
3) Secretary report—Occupancy status,MOD Kitchens and Bathrooms update,2025 Audit,
Government Shut down and WFHA,ESSG Grant awarded,ROSS Grant renewal&Jobs
Plus Grant Application,2025 Employee Appreciation Luncheon,WFHA Public Auction
4) Resolution 1712—2026 Annual Plan
5) Resolution 1713—A&0 Policy/Live-In Aide
6) Resolution 1714—A&0 Policy/Addendum I/Housekeeping Policy
7) Resolution 1715—A& 0 Policy/Addendum V/Cable&Satellite Dish Policy
8) Resolution 1716—Lease Amendment:Unauthorized Guests/Squatters
9) Resolution 1717—Approve the following:
a) Accounts Receivable—Write Offs
b) Financials—Revenues&Expenditures
c) Investments
d) Capital Fund status report
e) Check Registry
f) Equipment-Write Offs
10)New Business—Executive Director Evaluation/Go into Closed session:Executive Session
Section 551.074(a)(1)Personnel Matters
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.
I certify that the above notice of meeting was posted on the bulletin board at Wichita Falls
Public Library,Wichita Falls,Texas,on the 14m day of November,2025,at 3:00 o'clock p.m.
City Clerk