Housing Authority of Wichita Falls Notice - 12/09/2025 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 December 9,2025
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 G/Rent Collection Policy
7) Resolution 1715—A&0 Policy/Addendum I/Housekeeping Policy
8) Resolution 1716—A&0 Policy/Addendum V/Cable&Satellite Dish Policy
9) Resolution 1717—Lease Amendment:Unauthorized Guests/Squatters
10)Resolution 1718—Lease Amendment:Unauthorized Guests/Rent
11)Resolution 1719—Approve the following:
a) Financials—Revenues&Expenditures
b) Investments
c) Capital Fund status report
d) Check Registry
e) Accounts Receivable—Write Offs
f) Equipment-Write Offs
12)New Business—Executive Director Evaluation/Go into Closed session:Executive Session
Section 551.074(a)(1)Personnel Matters
13)Old Business—
14)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.
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 2nd day of December,2025 at 3:30 o'clock p.m.
City Clerk