Board Meeting Agenda Notice (April 28, 2025)

A regular meeting of the Board of Commissioners of the Baytown Housing Authority (BHA), in Texas, concerning business pertaining to the Authority will be held at the BHA office located at 1805 Cedar Bayou Road, Baytown, Texas 77520, commencing at 5:30 pm on Monday, April 28, 2025.

The Baytown Housing Authority offers accommodations for persons accessing its facilities, as required by the Americans with Disabilities Act. If you require special accommodations, please contact the Baytown Housing Authority office for assistance. Hearing impaired may contact TDD/TTY at 800.545.1833 Ext. 926.

1. Call to Order
2. General Public Comments 
3. Resident Comments
4. Approval of Minutes from the meeting:
   1. March 17, 2025, Regular Meeting
   2. April 15, 2025, Special Meeting
5. Discussion and Consideration Approval of Resolution(s):  
   1. Resolution 2024-2025-15 To Approve the Schedule of Tenant Charges
   2. Resolution 2024-2025-16 To Approve the Sale of Two (2) Maintenance Vehicles:
      1. 2008 Chevrolet PK VIN#1GBHC24KX8E179765
      2. 2009 Chevrolet PK VIN#1GCHC44K69E111617
   3. Resolution 2024-2025-17 To Approve the Acquistion of One (1) Maintenance Vehicle
6. Reports:
   1. Receive financial reports regarding the Authority from the Executive Director 
   2. Receive program report from the Executive Director
7. Executive Session:
   
   • In accordance with Chapter 551 of the Texas Government Code, the Board may go into Executive (closed) session to:
     • Consult with its attorney (#551.071) 
     • Discuss Real Estate transaction (#551.072)
     • Discuss personnel matters (#551.074)  
       • Executive Director
     • Deliberation regarding security devices (#551.076) 
     • Discuss economic development negotiations (#551.087)
       • The Revitalization Strategies Group
8. Confirmation of the next Board Meeting:  May 19, 2025
9. Adjourn

A printed copy of the meeting agenda notice is available on a board at a place convenient to the public in the city hall of the City of Baytown, Texas (located at 2401 Market St, Baytown, TX 77520) as required by chapter 551 of the Texas Government Code, as amended.