The Board of Commissioners Housing Authority of the City of Weatherford, (WHA), will meet Tuesday November 19, 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:
Vice Chair, April Leppla Executive Director, Rosie Muciño
Mary Lou Curry Recording Secretary, Eliza Montgomery
Ashleigh Herron
Austin Haye
Doug Jefferson
Steven Martin
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 October 15, 2024
5. Financial yearly Report from Urlaub & Co PLLC
6. Presentation of Financials from Urlaub to consider monthly reports, Resolution 2024-10
7. Accept and consider Financial Report October 2024
8. Discuss and consider employee pay scale
9. Discuss and consider Budget for fiscal year October 1, 2024, to September 30, 2025, Resolution 2024- 09
10. Daily Activities Report from Executive Director
Administrative\Voucher Report\Wait list.
Community
11. EXECUTIVE SESSION ITEMS:
Pursuant to Chapter 551, Texas Government Code, VTCS, (Open Meetings Law): In accordance with the authority contained in:
551.074 Personnel Matters: 1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, Executive Director
(Chairperson, Terry Hughes)
12. ACTION ON EXECUTIVE SESSION ITEMS:
13. Commissioners identify future agenda items.
14. Adjournment
The notice for this meeting was posted in compliance with the Texas Open Meeting Act, on or before November 14, 2024.
Rosie Muciño, Executive Director.
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