08-17-2020 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 August 17, 2020, 6:30 PM, to consider and act upon the
following below. Physical Attendance Capacity will be limited due to COVID -19 Social- Distancing CDC
Requirements. Call our office at 210/658 -1001 if you need other arrangements for the meeting
information.
1) Call to Order
2) Roll Call
3) Report of the Special Committee- Executive Director Position Replacement/ Alternatives/
Management Agreement- Discussion/Approval/Action
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, Govenunent Code Section 551.001 et seq., as
amended. '
Witness by hand and the Seal of said Housing Authority of the City of Schertz this 14th Day of August
'2020.
F.TTE.,BEIDICT, SECRETARY
Posted at Schertz City Hall by: Date:
And at the Schertz Housing Office by:
2/11/2005 C: 1UserslExecutive DirectoADocumentAPHA BOARD FORMS- M012020 BOARD FORMSI8 -17 -2020 SPEC MTGIAGENDA- 2020 - Special
MTG Notice 8- 17- 2020.doc