Houston Housing Authority Board of Commissioners met Oct. 17

Houston Housing Authority Board of Commissioners met Oct. 17.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Approval of the September 12, 2023 Houston Housing Authority Board Meeting Minutes

IV. Approval of the October 10, 2023 Houston Housing Authority Special Board Meeting Minutes

V. President’s Report

VI. Introduction of a Spanish interpreter.

VII. 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)

VIII. New Business

Resolution No. 3712: Consideration and/or action to authorize the Houston Housing Authority Board of Commissioners to adopt the Policy on Safeguarding Personally Identifiable Information (PII) at the Houston Housing Authority.

Resolution No. 3713: Consideration and/or take action to authorize the renewal of employee health and welfare benefits effective January 1, 2024

Resolution No. 3714: Consideration and/or take action to authorize the President & CEO or designee to Write-off vacant tenant accounts for July 1, 2023 to September 30, 2023.

Resolution No. 3715: Consideration and/or take action to authorize the President & CEO or designee to enter into a contract with Civix for comprehensive Data and GIS Consulting Services. This engagement will encompass a thorough effort by Civix and MPACT to perform data and spatial analysis of both existing and newly gathered HHA-related information, ultimately aiming to provide robust insights that will assist cross-functional teams and leadership in making informed strategic decisions.

IX. 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. 3716: Consideration and/or take action to authorize the President & CEO or designee to facilitate the acquisition of Trails at City Park located at or about 2201 West Orem Drive, Houston, Texas 77047, and the execution of all required documents therefor.

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

XI. Adjournment

https://housingforhouston.com/wp-content/uploads/2023/10/HHA-BOC-Packet-Meeting-October-17-2023-1.pdf