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| NOTICE: MAY 2011 BOARD MEETING |
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TAKE NOTICE THAT THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF MCKINNEY WILL BE HELD AT: 1200 N. TENNESSEE ST. MCKINNEY, TEXAS Commencing at 5:15 P.M. On the 3rd day of May 2011, to consider and act upon the following: 1. Call to Order 2. Invocation 3. Hear Comments from the Public 4. Review and Adopt the Minutes of the Regular Meeting held on March 22, 2011 5. Review and Adopt the Minutes of the Special Meeting held on April 5, 2011 6. Consider/Discuss/Act on Resident Council Report a. Easter Celebration b. Resident Council Elections 7. Consider/Discuss/Act on Presentation: Bumpas Street Education Center Business Plan 8. Consider/Discuss/Act on Monthly Financials 9. Consider/Discuss/Act on June 30, 2010 Audit 10. Consider/Discuss/Act on June 30, 2010 Audit RFP (11.03) 11. Consider/Discuss/Act on Public Housing and Section 8 Program Reporting a. Consider/Discuss/Act on Public Housing Utility Allowances - 2011 (11.04) b. Consider/Discuss/Act on Section 8 Utility Allowances – 2011 (11.05) c. Consider/Discuss/Act on Vacancies – status of make ready and lease ups d. Consider/Discuss/Act on Waiting list (11.06) e. Summer Blitz 12. Consider/Discuss/Act on Executive Director’s Report a. Public Housing Assessment System (PHAS) Interim Rule/HUD REAC Financial Training b. The funding climate c. Meeting with David Eiselsberg – Congressman Sam Johnson’s Aid d. NAHRO - “What Home Means to Me” Poster Contest Kicks Off e. May 24 board meeting - Presentation on The Millennium – McKinney f. ‘Going Green from the Ground Up’ - Mayor Bob Dixson of Greensburg, KS – May 10, 11:30am – Eldorado Country Club g. Leadership McKinney Class of 2011 graduation - May 18, 6:30 pm - Eldorado Country Club h. Texas Housing Association Conference – San Antonio - August 8 - 11, 2011 13. Consider/Discuss/Act on Chairman’s Report a. May 2 meeting with new City Manager – Mr. Jason Gray b. Cinco de Mayo – May 7 - Old Settler’s Park – 7 – 9pm c. Texas Trash-Off - May 14 - Old Settler's Park - 8:00am-1:00pm d. Sustainability meeting participation e. McKinney Brownfields Program - application and participation through City of McKinney f. May- "Get Fit Month" g. Election Day 14. Adjourn |