Houston Housing Authority Board of Commissioners met April 4

Houston Housing Authority Board of Commissioners met April 4.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Introduction of a Spanish interpreter.

IV. Public Comments (To Make Comments during the Public Comments Section – Please add your name to the sign-in sheet when you enter the Board Meeting)

V. Old Business

Resolution No. 3391: Consideration and/or take action to authorize the President & CEO or designee to execute a contract with HD Supply Facilities Maintenance, Ltd. to furnish and install carbon monoxide detectors at APV/HOAPV, Cuney Homes, Ewing, Fulton Village, HRI/Victory, Irvinton Village, and Kelly Village Apartments.

Resolution No. 3392: Consideration and/or to take action to authorize the President & CEO or designee to execute an electricity contract utilizing the Reverse Auction procurement method.

Resolution No. 3393: Consideration and/or take action to authorize the President & CEO or designee to execute a contract with Credence Construction, LLC. to install new gutters and downspouts at Kelly Village Apartments.

VI. New Business

VII. Convene an Executive Session to discuss:

a. Personnel matters in accordance with Section 551.074 of the Texas Government Code

b. Legal issues in accordance with Section 551.071 of the Texas Government Code

c. Real estate matters in accordance with Section 551.072 of the Texas Government Code

Resolution No. 3413: Consideration and/or action to authorize the President & CEO or designee to execute a Memorandum of Understanding with Ascenda for the development of Dacoma, an apartment community that is located at or about 3900 Dacoma St, Houston, TX 77092.

VIII. Reconvene Public Session to take action on Executive Session agenda items.

IX. Adjournment

https://housingforhouston.com/wp-content/uploads/2022/04/HHA-Special-Board-of-Commissioners-Meeting-April-4-2022.pdf