Board Meeting Agenda Notice (June 17, 2024)

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, June 17, 2024.

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. Oath of Office: Fran Parent, Grace Coronado & Tammy Guidry 
3. General Public Comments
4. Resident Comments
5. Approval of Minutes from the meeting: May 30, 2024
6. Discuss and consider approval of Resolution(s):
   
   1. Resolution 2023-2024- 16 -approving to adopt Harris County Utility Allowances for the HCV/PH programs
7. Reports
   
   1. Receive financial report regarding the Authority from the Executive Director
   2. Receive program report from the Executive Director
8. Executive Session:
   
   1. Personnel
      
      • 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)
      • Deliberation regarding prospective gifts or donation (#551.073) 
      • Discuss personnel matters (#551.074)
      • Deliberation regarding security devices (#551.076) 
      • Discuss economic development negotiations (#551.087)
9. Confirmation of next Board Meeting: July 15, 2024
10. 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.