Houston Housing Authority Board of Commissioners met April 25

Houston Housing Authority Board of Commissioners met April 25.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Introduction of a Spanish interpreter.

IV. Approval of the March 21, 2023 Houston Housing Authority Board Meeting Minutes

V. President’s Report

VI. 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)

VII. New Business

Resolution No. 3612: Consideration and/or action to authorize the President & CEO or designee to Writeoff vacant tenant accounts for January 1, 2023 to March 31, 2023.

Resolution No. 3613: Consideration and/or action to authorize the President & CEO or designee to execute a contract with Flock Safety to furnish and install License Plate Reader (LPR) Cameras at all HHA properties. The contract with Flock Safety is a sole-source award, which has been approved by the U.S. Department of Housing and Urban Development (HUD).

VIII. 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

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

X. Adjournment

https://housingforhouston.com/wp-content/uploads/2023/04/HHA-BOC-Meeting-Packet-April-25-2023.pdf