HOUSING AUTHORITY TEXARKANA, TEXAS TEXARKANA PUBLIC FACILITIES CORPORATION BOARD OF DIRECTORS MEETING ROSE HILL RIDGE COMMUNITY ROOM 1201 STUCKEY STREET, TEXARKANA, TEXAS 75501 AGENDA March 31, 2017 (Immediately following the HATT Board of Commissioners’ Meeting) 1, REGULAR SESSION - CALL TO ORDER A. Prayer B. Roll Call CC. Public Comment - Public Comments limited to 3 minutes. No yielding allowed. D. Cettiicates/Announcements 2. CONSENT AGENDA: The Statutory Consent Agenda includes non-controversial and routine items that the Board may act upon with any item from the Consent Agenda in order that the Board discu: Ingle vote. A Board member may pull and act upon it individually as part of the Regular Agenda. ‘A. Discussion, Consideration, and Possible Acton to Approve the Minutes of February 24, 2017. 3, REGULAR AGENDA ‘A. Discussion, Consideration, and Possible Action to Approve the sale of land located at 2301 West 15° Street. 8. CEO/EXECUTIVE DIRECTOR'S REPORT (CEOIED may identiy staff to provide updates) 4, EXECUTIVE SESSION §551.071 §651.072 9551.074 9951.076 §551.087 Consultation with Attorney for any item on this agenda Discussing or deliberating purchase, exchange, lease or value of real property Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an offcer or employee Discussing or deliberating the deployment or specific occasions for implementation of security personnel or devices Discussing economic development negotiatons or offer of financial or other incentives to business prospects 5. RETURN TO REGULAR SESSION 6. ADJOURNMENTHOUSING AUTHORITY » TEXARKAMA, TEXAS Signed this 20% day of March, 2017. ‘Antonio D. Wiliams, CEO/Executive Director The Board of Commissioners forthe Housing Aurhory ofthe City of Texarkara Toca 12801798 the right fo aour into Executive Session pursuant o chapior 551 ofthe Texas Govemmant Code at any tie during the course ofthis ‘mootng to ascuss any ofthe matirsKsted on this agenda, as authorized by Texes Goverment Code Sections 551.071(Consufaon with Atomoy), 851.072 (Deliberations about Real Proper), 851.073 (Deliberations about (Git and Donations), 551.074 (Porsonnel Mattors), 551.076 (Deibrations about Security Devices) and 55,086 (Economic Development). Before any closed meeting is convaned, the Presiang Oficor will pubic ident the ‘section or secon ofthe Act authorizing the closed meeting. Al ial voles, actons or decisions wil be tekan in open ‘meeting. ‘This meeting is being conducted in accordance with the Texas Open Meeting Law, {V.T.C.A., Government Code, Section 851). The facility is wheolchair accessible and handicap parking is available. Requests for ‘sign interpretive services are available upon request received at least 48 hours prior to the meeting. To make arrangements, please call 903-838-8548, Executive Offices.