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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 the minutes for the March 2009 and April 2009 Housing Authority Board Meetings.
Discuss Summer Lunch Program and Back to School Activity.
Discuss American Recovery and Reinvestment Act of 2009 partnership with the City of Frisco progress.
Consider and Act on the approval of a resolution to adopt the American Recovery and Reinvestment Act of 2009 Procurement Policies for the American Recovery and Reinvestment Act of 2009 funds.
Consider and Act on a resolution to accept American Recovery and Reinvestment Act of 2009 funds from the City of Frisco.
Discuss the Campfire program.
Discuss Adult Education Classes.
Discuss office remodel.
Discuss Police Report.
Discuss adding a preference on the Waiting List for "Money Follows the Person.
Discuss the administrative update.
CITIZEN INPUT
ADJOURN
Sep 01, 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 the minutes for the March 2009 and April 2009 Housing Authority Board Meetings.
Discuss Summer Lunch Program and Back to School Activity.
Discuss American Recovery and Reinvestment Act of 2009 partnership with the City of Frisco progress.
Consider and Act on the approval of a resolution to adopt the American Recovery and Reinvestment Act of 2009 Procurement Policies for the American Recovery and Reinvestment Act of 2009 funds.
Consider and Act on a resolution to accept American Recovery and Reinvestment Act of 2009 funds from the City of Frisco.
Discuss the Campfire program.
Discuss Adult Education Classes.
Discuss office remodel.
Discuss Police Report.
Discuss adding a preference on the Waiting List for "Money Follows the Person.
Discuss the administrative update.
CITIZEN INPUT
ADJOURN
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