VAHC #2 Board Meeting Agenda September 16, 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 102
                                Victoria, TX 77901

DATE:                      September 16, 2025

TIME:                      12:00 pm

POSTED DATE:       September 10, 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:
         a.       Minutes from meeting held July 17, 2025
         b.      Presentation and discussion of financials and review of bank account balances
         c.       President's Report
                  i.            Update on Thomas Ninke Senior Village Tax Credit Compliance and mortgage coming due
5.      Action Items
         a.       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.
         b.      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.
         c.       Discussion and Possible Action
                  i.            Discuss and consider motion to approve Purchase Option and acquiring Boston Financials' partnership interests for $110,000.  Purchase option expires at the end of 2025.
6.      October Board Meeting date and time - October 21, 2025, 12:00 pm
7.      Adjournment

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Tammy Emerson, President