top of page
Search
whaadmin

November 2024 Agenda



The Board of Commissioners Housing Authority of the City of Weatherford, (WHA),  will meet Tuesday November 19, 2024, at 5:30 p.m. in the Weatherford Housing Authority conference room 1125 West Oak Street, Weatherford Texas 76086.

 

The subjects to be discussed or considered upon which any formal action may be taken are listed below. Items do not have to be taken in order shown on this meeting notice.

 

1.      INVOCATION

2.      Call to Order 

Roll Call: Certification by the Chairperson that “The Provisions of Sub Chapter C, Government as amended by the 73rd Legislature have been complied with in connection with public notice of this meeting and a quorum is present.” Commissioners are:

 


Chair, Terry Hughes                                           Staff: 

Vice Chair, April Leppla                                    Executive Director, Rosie Muciño

Mary Lou Curry                                                  Recording Secretary, Eliza Montgomery                                            

Ashleigh Herron

Austin Haye                                                         

Doug Jefferson

Steven Martin


3.      Open Session

Although no formal board action may be taken, interested members of the public may address the Board on items of concern that are not posted on the agenda. Each person will be allowed a maximum of three minutes to ensure that everyone has a chance to speak.                                                                                                                             

 

4.      Discuss and consider approval of the minutes of the regular meeting held  October 15, 2024

5.      Financial yearly Report from Urlaub & Co PLLC

6.      Presentation of Financials from Urlaub to consider monthly reports, Resolution 2024-10

7.      Accept and consider Financial Report October 2024

8.      Discuss and consider employee pay scale    

9.      Discuss and consider Budget for fiscal year October 1, 2024, to September 30, 2025, Resolution 2024- 09

10.  Daily Activities Report from Executive Director    

  • Administrative\Voucher Report\Wait list.

  • Community

 

11.  EXECUTIVE SESSION ITEMS:

 

Pursuant to Chapter 551, Texas Government Code, VTCS, (Open Meetings Law): In accordance with the authority contained in:

551.074 Personnel Matters: 1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, Executive Director

(Chairperson, Terry Hughes) 

 

12.  ACTION ON EXECUTIVE SESSION ITEMS:

13.  Commissioners identify future agenda items.

14.  Adjournment

  

The notice for this meeting was posted in compliance with the Texas Open Meeting Act, on or before November 14, 2024. 

 Rosie Muciño, Executive Director.

27 views0 comments

Recent Posts

See All

Comments


bottom of page