February 16, 2010 AMENDMENT

A REGULAR SCHEDULED BOARD MEETING OF THE HOUSING AUTHORITY OF BEXAR COUNTY (HABC), TEXAS WILL BE HELD AT HABC OFFICE LOCATED AT 1017 N. MAIN, SUITE 201, SAN ANTONIO, TX 78212 ON FRIDAY, FEBRUARY 19, 2010 AT 12:00 P.M.

The following item(s) will be discussed, and if appropriate, action will be taken.

A G E N D A

I.                     Call meeting to order.

II.                   Roll call.

III.                 Citizens to be Heard.

IV.                 Approval of the following minutes:

a.        Regular Scheduled Board Meeting: December 17, 2009.

b.        Regular Scheduled Board Meeting: January 21, 2010.

V.                   Executive Director’s Report.

VI.                 Discussion and appropriate action as it pertains to HABC Check Claims List.

VII.               Discussion and appropriate action as it pertains to proposed lease agreement for Modern on Main Building.

VIII.             Discussion and appropriate action as it pertains to reimbursement of undercharged HABC Employee Benefits.

IX.                 Discussion and appropriate action as it pertains to presentation given by Bexar County Community Resources Department on collaborative funding and project opportunities with Bexar County.

X.                   Discussion and appropriate action as it pertains to the RFP on Banking Services.

XI.                 Discussion and appropriate action as it pertains to Housing Authority of Bexar County v. Bill C. Rocha, CPA, Cause No. 2008-CI-13065 in the 408th District Court, Bexar County, Texas.

XII.               Closed Meeting.

The Board of Commissioners may convene in a closed meeting in conformance with Chapter 551 of the Texas Government Code §§551.071, 551.072 and 551.074:  

a.        Consultation with Attorney regarding possible action as it pertains to reimbursement of undercharged HABC Employee Benefits.

b.        Consultation with Attorney regarding possible action as it pertains to presentation given by Bexar County Community Resources Department on collaborative funding and project opportunities with Bexar County.

c.        Consultation with Attorney regarding possible action as it pertains to the RFP on Banking Services.

d.        Consultation with Attorney regarding possible action as it pertains to Housing Authority of Bexar County v. Bill C. Rocha, CPA, Cause No. 2008-CI-13065 in the 408th District Court, Bexar County, Texas.

XIII.             Adjournment.

THE BOARD RESERVES THE RIGHT TO CONVENE IN CLOSED MEETING TO DELIBERATE ANY MATTER PERMITTED UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE IN CONNECTION WITH ANY OPEN MEETING ITEM LISTED ABOVE. 

                                                                                                                                            (i)     DISABILITY ACCESS STATEMENT

This special meeting is wheelchair accessible.  The accessible entrance is located at 1017 N. Main, Ste. 201, rear entrance.  Accessible parking spaces are located at 1017 N. Main parking lot.  Auxiliary aids and services are available upon request (interpreters for the deaf) must be requested forty-eight (48) hours prior to the meeting) by calling (210) 226-2766 TDD for assistance.

MICHELE C. VALADEZ

EXECUTIVE DIRECTOR