HOUSING AUTHORITY OF THE CITY OF KYLE, TEXAS

 

Notice of Kyle Housing Authority Meeting

 

Kyle City Hall, Council Chambers, 100 W. Center Street, Kyle, TX 78640

 

Notice is hereby given that the governing body of the Kyle Housing Authority will meet at 5:45 PM on December 8, 2016 at Kyle City Hall, Council Chambers, 100 W. Center Street, Kyle, TX 78640, for the purpose of discussing the following agenda.


NOTE: There may be a quorum of the City Council of Kyle, Texas present at the meeting who may participate in the discussion. No official action will be taken by the City Council members in attendance.


Posted this 5th day of December, 2016, prior to 5:45 p.m.

 

VIDEO

I.Call Meeting to Order
1.Roll Call.
 
II.Approval of Minutes
2.

Approval of Housing Authority meeting minutes for November 29, 2016.

 
III.Citizen Comment Period with Kyle Housing Authority

The Kyle Housing Authority welcomes comments from Citizens early in the agenda of its meetings. Those wishing to speak are encouraged to sign in before the meeting begins. Speakers may be provided with an opportunity to speak during this time period on any agenda item or any other matter concerning Kyle Housing Authority business, and they must observe the three-minute time limit.

IV.General Discussion
3.General Overview - Vickie Simpson, Executive Director.
 
4.Discussion of Financial Statements - Bill Rocha, CPA.
 
5.Discussion on Resources Available - Jerry Hendrix, Chief of Staff, City of Kyle.
 
6.Discussion on Legal Counsel.
 
V.Executive Session
7.

Pursuant to Chapter 551, Texas Government Code, the Kyle Housing Authority reserves the right to convene into Executive Session(s) from time to time as deemed necessary during this meeting.  The Kyle Housing Authority may convene into Executive Session pursuant to any lawful exception contained in Chapter 551 of the Texas Government Code including any or all of the following topics.

  1. Pending or contemplated litigation or to seek legal advice pursuant to Section 551.071.
  2. Possible purchase, exchange, lease, or value of real estate pursuant to Section 551.072.
    • Burleson Road Right of Way Sale
  3. Personnel matters pursuant to Section 551.074.
    • Executive Director Position
 
8.Take action on items discussed in Executive Session.
 
VI.ADJOURN