04-10-2017 AgendaSTATE OF TEXAS
COUNTY OF GUADALUPE
I, the undersigned, Mynette Benedict, Secretary of the Housing Authority of the City of Schertz (SHA), Texas do
hereby certify that a Legal Notice was posted in words and figures to wit:
PUBLIC NOTICE OF MEETING
Take Notice that a Regular Meeting of the Housing Authority of the City of Schertz, Texas will be held at 204 Schertz
Parkway, Schertz, Texas at 6:30 P.M. on Monday, April 10, 2017 to consider and act upon the following:
I. Call to Order
11. Roll Call
III. HEARING OF RESIDENTS
This is the time set aside for any person who wishes to address the Board of Commissioners. Each person
should fill out the Speaker's Register Form prior to the start of the meeting. Presentations should be no
more than 5 (five) minutes. Discussion by the Board of any item not on the agenda shall be limited to
statements of specific factual information given in response to any inquiry, a recitation of existing policy
in response to an inquiry, and/or a proposal to place the item on a future agenda. The presiding officer,
during the Hearing of the Residents portion of the agenda, will call on those persons who have signed up
to speak in the order they have registered. Residents must state name, address and topic or agenda item
wanting to comment on.
IV. Discussion/Approval/Action Items:
A) Reading and Approval of Minutes: #631, #632, #633, #634.
B) Director's Report to the Commissioners- Discussion/Approval/Action
1) Bids and Contracts:
a) CFP 2015- Update /Approval
b) CFP 2016 - Update /Approval
2) Report of the Secretary:
a) PHA (Public Housing) Report/Vacancy Report
b) Complaint and Grievance Report- Complaint Issue Clyde Ford Village - #61/62- Discussion
c) PHA Maintenance Report
d) Income and Expense Report
e) Service Contracts
f) Waiting Lists Reports
g) SEC8 Program
h) Staff /Commissioner Training
i) HUD Reports of Interest
C) New Business: Discussion/Approval/Action Items -
1) Resolution #703 -CFP 2015 Budget Revisions- Discussion/ Approval
D) Old Business: Discussion/Approval/Action Items -
1) Face Book/Internet Web Site Membership Update- Discussion/Approval
2) Disposition of Piano- Update
3) Community Rules/Policy Changes- Discussion/Update
E) Commissioners' Agenda Ideas for Future Meetings- Discussion
V. Executive Session: Called under Chapter 551, Texas Government Code, and, Subsection
551.071- Consultation with Attorney regarding pending litigation- Resident in Unit #64 -L. Mohn
Eviction.
VI. Reconvene into Open Session -Take any action deemed necessary as a result of the Executive
Session.
VII. 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 7TH day of April, 2017.
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MYNETTE BENEDICT, cF ('RFTARV
Posted at Schertz City Hall
Posted at Schertz Housing
e: � _2-17
C: \Users \Schertz Housing Auth\Documents\PHA BOARD FORMS- INFO\2017 BOARD FORMS\AGENDA- 2017- 04- 1 0.doc