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CALL TO ORDER
EXECUTIVE SESSION
Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;
Section 551.071. Meeting with City Attorney regarding a matter(s) in which the duty of the City Attorney under the Texas Disciplinary rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding:
Section 551.074. Personnel Matters: Section 551.074 authorizes certain deliberations about officers and employees of the governmentalbody to be held in executive session:
REGULAR AGENDA
Consider and Act on the approval of minutes for the previous Housing Authority Board Meeting.
Consider and Act to Close the Frisco Housing Authority Waiting List.
Consider and Action on a Resolution approving the Management Assessment (MASS) for the Frisco Housing Authority for 2008.
Discussion regarding the use of Capital Funds provided by the American Recovery and Reinvestment Act (ARRA) of 2009.
Consider and Act on a Action Plan for the use of Capital Funds Grant from the American Recovery and Reinvestment Act (ARRA) of 2009.
Administrative Update.
CITIZEN INPUT
ADJOURN
Mar 12, 2009 Frisco Housing Authority Board
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CALL TO ORDER
EXECUTIVE SESSION
Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;
Section 551.071. Meeting with City Attorney regarding a matter(s) in which the duty of the City Attorney under the Texas Disciplinary rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding:
Section 551.074. Personnel Matters: Section 551.074 authorizes certain deliberations about officers and employees of the governmentalbody to be held in executive session:
REGULAR AGENDA
Consider and Act on the approval of minutes for the previous Housing Authority Board Meeting.
Consider and Act to Close the Frisco Housing Authority Waiting List.
Consider and Action on a Resolution approving the Management Assessment (MASS) for the Frisco Housing Authority for 2008.
Discussion regarding the use of Capital Funds provided by the American Recovery and Reinvestment Act (ARRA) of 2009.
Consider and Act on a Action Plan for the use of Capital Funds Grant from the American Recovery and Reinvestment Act (ARRA) of 2009.
Administrative Update.
CITIZEN INPUT
ADJOURN
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