VHA Annual Board Meeting Agenda June 17, 2025

NOTICE IS GIVEN IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS LAW OF THE FOLLOWING MEETING OF A LOCAL GOVERNMENTAL BODY

BODY:             Housing Authority of the City of Victoria - Annual Meeting 

PLACE:          Victoria College Emerging Technology Complex
7403 Lone Tree Road, Room 102
Victoria, TX 77905 

DATE:             June 17, 2025

TIME:             12:00 pm

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THE FOLLOWING AGENDA WILL BE CONSIDERED AT THE MEETING:

• Call to Order
• Roll Call
• Public Comment (2-minute limit per person)
• Approval of Meeting Minutes from May 15, 2025
• July Meeting Date -July 17, 2025 (Thursday)
• Financials - March Financials
• Departmental Reports -Public Housing, Section 8 & Maintenance
• Executive Director Report
  • THA Conference
  • Staff training updates
  • Property Manager - Michelle Cooper
• Old Business
  • Update - Repositioning - Co-Developer
  • Update - Legal Repositioning
• New Business
  • Discuss and consider updating check signing policy
• Executive Session
  • Staffing
  • Tenant Matters
• Open Session
  • Any action resulting from Executive Session
• Adjournment

Executive Session: If during the course of the meeting, any discussion of any item on the agenda should be held in executive or closed session, the Board of Commissioners shall convene in such executive session or closed session as authorized by the Texas Open Meetings Act, Texas Governmental Code §§ 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberation about Security Devices), and 551.086 (Economic Development), and any other provision under Texas law that permits a governmental body to discuss a matter in a closed executive session. 

This facility is wheelchair accessible and accessible parking spaces are available.

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Tammy Emerson, Secretary