Houston Daily

Houston Housing Authority Board of Commissioners met Oct. 16.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Introduction of the Interpreters

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. Approval of the September 16, 2025, Houston Housing Authority Board Meeting Minutes

VI. CEO Operational Updates

VII. New Business

a. Resolution No. 3924: Consideration and/or take action to approve a policy governing the remote attendance of Commissioners at Board meetings.

b. Resolution No. 3925: Consideration and/or take action to approve an Investment Policy consistent with the Texas Public Funds Investment Act and to authorize the President & CEO to appoint an Investment Officer and such other investment staff as is necessary to comply with the Investment Policy.

c. Resolution No. 3926: Consideration and/or take action to authorize Houston Housing Authority’s gap financing in the amount of $500,000.00 for the development of Trinity East Senior, to be located at approximately 2620 Live Oak Street, Houston, Texas 77004.

d. Resolution No. 3927: Consideration and/or take action to authorize the renewal of employee health and welfare benefits for the Houston Housing Authority (“HHA”) effective January 1, 2026, specifically regarding Health and Welfare Renewal Decisions for Medical, Dental, Vision, Life and Accidental Death& Dismemberment (“AD&D”), and Short-Term/Long-Term Disability (“STD/LTD”).

VIII. Convene an Executive Session to discuss:

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

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

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

IX. Reconvene Public Session.

X. Adjournment

https://housingforhouston.com/wp-content/uploads/2025/10/HHA-BOC-Meeting-Packet-October-16-2025-FINAL-1.pdf