07-20-2020 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 Monday, July 20, 2020, 6:00 PM, to consider and act upon the
following:
1) Call to Order
2) Roll Call
3) Old Business: Discussion/Approval/Action Items -
a) Resolution #768- 2019 CFP Budget Revisions- Discussion/Approval
b) Resolution #769- 2020 CFP Budget Revisions- Discussion/Approval
c) Resolution #770- 2020 PIWSEC8 Budget Revisions- 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 171h Day of July 2020.
MYNETTE BENEDiCT, SECk 'A17
posted at Schertz City Hall by: , -.� 0. Date:
•. a
And' at the Schertz Housing Office by: i Date:�� -�
2/11/2005 CAUsers\Executive DirectorlDocumentAPHA BOARD FORMS- INF012020 BOARD FORMSI7 -20 -2020 SPEC MMAGENDA- 2020 - Special
MTG Notice 7- 20- 2020.doc