Agenda

The Board of Commissioners Housing Authority of the City of Weatherford, (WHA),  will meet Tuesday June 18, 2024, at 5:30 p.m. in the Weatherford Housing Authority conference room 1125 West Oak Street, Weatherford Texas 76086.

The subjects to be discussed or considered upon which any formal action may be taken are listed below. Items do not have to be taken in order shown on this meeting notice.

1.      INVOCATION

2.      Call to Order 

Roll Call: Certification by the Chairperson that “The Provisions of Sub Chapter C, Government as amended by the 73rd Legislature have been complied with in connection with public notice of this meeting and a quorum is present.” Commissioners are:

Chair, Terry Hughes                                          Staff includes:

Austin Haye                                                       Executive Director, Rosie Muciño

Mary Lou Curry                                                 Recording Secretary, Eliza Montgomery

April Leppla

Doug Jefferson

Steven Martin

Ashleigh Herron

3.      Open Session

Although no formal board action may be taken, interested members of the public may address the Board on items of concern that are not posted on the agenda. Each person will be allowed a maximum of three minutes to ensure that everyone has a chance to speak.                                                  

4.      Discuss and consider approval of the minutes of the regular meeting held April 16, 2024

5.      Discuss and consider new Vice Chairperson

6.      Accept and consider Financial Report April 2024 and May 2024

7.      Discuss and consider policy change to Consent to Action Policy with Resolution 2017-08 for bank account ending 4905, unrestricted funds.

8.      Discuss and consider updated Procurement Policy for Weatherford Housing, resolution 2024-04.

9.      Discuss

       A).  Briefing from Chairperson

               a. presentation to City Council

10.  Daily Activities Report from Executive Director    

·         Administrative\Voucher Report\Wait list.

·         Community

11.  Commissioners identify future agenda items.

12.  Adjournment

The notice for this meeting was posted in compliance with the Texas Open Meeting Act, on or before   June 13 , 2024

Rosie Muciño

       Executive Director

6Notice of Public Meeting June2024 posted.docx

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