January 21, 2021 MHA Board Agenda

Meeting Agendas January 21, 2021 MHA Board Agenda January 21, 2021 MHDC Agenda January 21, 2021 MHFC Agenda

THE HOUSING AUTHORITY OF THE CITY OF MCALLEN

NOTICE OF REGULAR MEETING

The Board of Commissioners of the McAllen Housing Authority will meet in a Regular Session scheduled for 4:00 p.m.

Thursday, January 21, 2021

Meeting will take place via ZOOM Teleconference

https://zoom.us/j/95860924501?pwd=eDQ1UkRxUGs5ZWptMXRnK1JXR3QzZz09

Meeting ID: 958 6092 4501

United states: +1 346 248 7799

Access Code: 023406

For the following purpose:

AGENDA

1. Call Meeting to Order

2. Public Comment

3. Action Items:

a) Consideration and Possible Action to Approve Meeting Minutes of Regular Board Meeting for December 17, 2020.

b) Consideration and Possible Action to Approve NAHRO Conference & Exhibition in Phoenix, AZ for October 7-9, 2021.

4. Non-Action Items:

a) Special Guests - Members of 15th District Office: Congressman Vicente Gonzalez

District Director Stephanie Toscano
Constituent Field Representative Karen Hinojosa

b) City of McAllen - It's Time Texas Community Challenge

Coding Inspector Veronica Garza
Coding Inspector Luis Estrada

c) Staff update: Employee Introduction

Accounting Clerk Isabel Garcia

d) FSS Update/Graduate

Veronica Cano

e) Executive Director Report

f) Financial Summary as of 12/31/2020

5. Executive Session: Closed Session Under Government Code 551 Sections

Litigation Update - ROFA

6. Reconvene to Open Session; Action, if any, on:

Litigation Update

7. Board Agenda Requests for February 2021 Board Meeting

8. Adjournment

Executive Session: If during the course of the meeting, any discussion of any item on the agenda should be held in executive or closed session, the Board of Commissioners shall convene in such executive session or closed session in accordance with the Texas Open Meeting Act, Texas Government Code Section 551.007 through 551.075. Before any such session is convened, the presiding officer shall publicly identify the section or section s of the act authorizing the executive session. All final votes, actions, or discussions shall be taken in open session.

I certify that this Notice of Regular Meeting was posted on Friday, January 15,2021 at or before 12:00 p.m., at the Main Office of the McAllen Housing Authority and Municipal Government Office, 1300 Houston Ave, McAllen, TX 78501 in compliance with Chapter 551, Government Code.

The Housing Authority of the City of McAllen is committed to compliance with the Americans with Disabilities Act (ADA). This meeting site is accessible to disabled persons. Reasonable accommodations and equal access to communications will be provided to those who provide notice to the Executive Director at (956) 686-3951 at least 48 hours in advance of meeting.