12-28-2017 AgendaSTATE 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 Thursday, December 28, 2017 at 4:00 PM, to consider and act upon the
following:
1) Call to Order
2) Roll Call
3) HEARING OF RESIDENTS /CITIZENS
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.
4) Board Commissioner Workshop- Training /Discussion Regarding Electronic Internet Devices for Board
Meeting Information and Use (Drop Box, iPads, etc.) - Discussion /Approval /Action
5) Resolution #715 -2016 CFP Budget Revisions- Discussion /Approval /Action
6) Resolution #716 -2017 CFP Budget Revisions- Discussion /Approval /Action
7) Resolution #717 -2018 PHA Consolidated Budget- Discussion /Approval /Action
8) Resolution #718- Special Account Expenditures- Discussion /Approval /Action
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 22nd Day of December,
2017.
MYNETTE BENEDICT, SECRETARY
Posted at Schertz City Hall by: �," - `' Date:
And at the Schertz Housing Office by
2/11/2005 CAUsers \Schertz Housing Auth \Documents\PHA BOARD FORMS- INFO\2017 BOARD FORMS\AGENDA- 2017 - Special MTG Notice 12-28 -
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