VACH #2 Annual Board Meeting Agenda July 17, 2025

NOTICE IS HEREBY GIVEN PURSUANT TO THE TEXAS OPEN MEETINGS ACT OF THE FOLLOWING MEETING OF A LOCAL GOVERNMENTAL BODY

BODY:                       Victoria Affordable Housing Corporation #2 - Annual Meeting

PLACE:                     Victoria Public Library 
302 N Main Street, Meeting Room A
Victoria, TX 77901

DATE:                       July 17, 2025

TIME:                       12:00 pm

POSTED DATE:         July 14, 2025, at 12:00 pm. · Victoria Housing Authority · 4001 Halsey Street, Victoria, TX · Victoria City Hall · www.victoriahousing.org. 
 

THE FOLLOWING AGENDA WILL BE CONSIDERED AT THE MEETING:

1. Call to Order
2. Roll Call
3. Public Comment (2-minute limit per person) - The Board may not discuss or act on matters raised during Public Comment but may place the item on a future agenda.
4. Consent Agenda - The Board may consider, discuss, and take action on the following items:
   1. Minutes from meeting held February 20, 2025
   2. Presentation and discussion of financials and review of bank account balances
   3. Executive Director's Report
      1. Update on Thomas Ninke Senior Village Tax Credit Compliance and mortgage coming due
5. Action Items
   1. Executive Session (Closed Session)
      The Board will convene into Executive Session pursuant to the Texas Open Meetings Act.
      *The Board may also convene into Executive Session on any other item listed on this agenda as authorized by Chapter 551 of the Texas Government Code.
   2. Reconvene into Open Session
      Following Executive Session, the Board will reconvene in Open Session to take action, if any, on matters discussed in Closed Session.
   3. Discussion and Possible Action
6. Adjournment

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Tammy Emerson, Secretary