Board Agenda

NOTICE OF A REGULAR MEETING OF THE
HOUSING AUTHORITY OF THE CITY OF BEAUMONT

TO:     THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF BEAUMONT OF JEFFERSON COUNTY, AND TO ALL OTHER INTERESTED PERSONS

Notice is hereby given that the Board of Commissioners of the Housing Authority of the City of Beaumont of Jefferson County, Texas will hold a Regular Meeting on Tuesday, May 26, 2015 at 1:30 p.m. at the OFFICE OF THE HOUSING AUTHORITY OF THE CITY OF BEAUMONT, TEXAS, JEFFERSON COUNTY, located at 1890 Laurel St, Beaumont, Texas.

The Housing Authority offers accommodations for persons accessing its facilities, as required by the Americans with Disabilities Act. If you require special accommodations, please contact the Beaumont Housing Authority office for assistance. Hearing impaired may contact Relay Texas at 1-800-735-2989 or 7-1-1.

The items to be considered, discussed and possibly acted upon are:

A G E N D A

 I.         Call to Order

II.        Pledge of Allegiance

III.      Invocation

IV.      Roll Call

V.       Approval of Minutes from Prior Meeting (04/28/2015)

VI.     Financial Report

VII.   Executive Director’s Report

VIII. New Business

•Resolution No. 2493 – Resolution Appointing a Director of the Beaumont Multifamily Housing Development Corporation

•Resolution No. 2492 – Authorizing the Beaumont Housing Authority to Write Off Vacated Account Receivables

IX.   Comments from the Public

X.    Comments from the Board of Commissioners

XI.  Adjournment

This Agenda is posted on a bulletin board at 1890 Laurel as well as at the City of Beaumont Administration Building, as required by Texas Govt. Code 551 and is accessible to the public during normal business hours.  This Agenda is also available on our website at www.bmtha.org.