VAHC #2 Board Meeting Agenda October 21, 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

PLACE: Victoria College Emerging Technology Complex
            7403 Lone Tree Road, Room 208
            Victoria, TX 77901

DATE: October 21, 2025

TIME: 12:00 pm

POSTED DATE: October 15, 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 September 16, 2025
   2. Presentation and discussion of financials and review of bank account balances
   3. President's Report
      1. Update on purchase option and acquiring Boston Financials' partnership interest.
5. Action Items
   1. Discussion and Possible Action
      Discussion and possible action to authorize funding for a one-time employee merit pay. 
6. December Board Meeting date and time - December 16, 2025, 12:00 pm
7. Adjournment

___________________________________
Tammy Emerson, President