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02-28-2020 Agenda Special MeetingSTATE OF TEXAS COUNTY OF GUADALUPE I, the undersigned, Mynette Benedict, Secretary of the Housing Authority of the City of Schertz, Texas do hereby certify that the Legal Notice was posted in words and figures to wit: PUBLIC NOTICE OF SPECIAL MEETING Take Notice that a Special Meeting of the Housing Authority of the City of Schertz, Texas will be held at 204 Schertz Parkway, Schertz, Texas on Friday, February 28, 2020 at 3:30 PM, to consider and act upon the following: 1) Call to Order 2) Roll Call 3) Non - Profit Corporation Formation Update- Discussion/Approval 4) Executive Session: Called under Chapter 551, Texas Government Code, and, 1) Subsection 551.074- Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of Employees: Executive Director. 5) Reconvene into Open Session -Take any action deemed necessary as a result of the Executive Session. 6) Commissioners' Agenda Ideas for Future Meetings- Discussion 7) Adjourn In conformance with the Texas Open Meetings Act, Government Code Section 551.001 et seq., as amended. Witness by hand and the Seal of said Housing Authority of the City of Schertz this 25th Day of February 2020. l C MYNETTE BENEDICT, SECRETARY Posted at Schertz City Hall by: X1.1 �f L Date: � �z And at the Schertz Housing Office by: G-C� Date: �V`^ C�