VHA Board Meeting Agenda February 20, 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 - Regular Meeting

PLACE: Victoria College Emerging Technology Complex
7403 Lone Tree Road, Room 207
Victoria, TX 77905

DATE: February 20, 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 January 21, 2025
March Meeting Date - March 18, 2025
Financials - January 2025
Departmental Reports -Public Housing, Section 8 and Maintenance
Executive Director Report
- Staffing updates
- Staff Training
Old Business
- Update - Exterior Electrical work for CW/AB
- Update - Repositioning
  - RFQ for Co-Developer due March 14, 2025
  - RFQ for Repositioning Legal Services due March 14, 2025
- Executive Director goals
New Business
- No New Business
Executive Session
- Discuss ED contract
- Staffing Reorganization
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.

Tammy Emerson, Secretary