March 2024 Regular Meeting of the Board of Commissioners Notice
“MEETING NOTICE”
March 14, 2024
A REGULAR MEETING OF THE BOARD OF COMMISSIONRS OF DHA,
HOUSING SOLUTIONS FOR NORTH TEXAS WILL TAKE PLACE AT:
THE DALE V. KESLER BOARD ROOM, 3939 N. HAMPTON ROAD., DALLAS, TEXAS 75212 AT:
12:OO P.M. ON TUESDAY, MARCH 19, 2024
The Commissioners may conduct a closed meeting pursuant to §551.071 of the Texas Government Code to seek the advice of its attorneys about a pending or contemplated litigation or about a settlement offer; or to consult with its attorney on a matter in which the duty of its attorney under the Texas Disciplinary Rules or Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act and/or pursuant to §551.072 of the Texas Government Code to deliberate the purchase, exchange, lease, or value of real property, if deliberation in an open meeting would have a detrimental effect on the position of the Authority in negotiations with a third person and/or pursuant to §551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or charge against any officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests a public hearing.
THE MEETING AGENDA IS LIMITED TO:
- Call to Order.
- Roll Call.
- Recognition of Individuals Wishing to Address the Board.
- Approval of February 20, 2023 Regular Board of Commissioners Meeting Minutes.
- PRESENTATION: FY2023 Annual Financial Report
DISCUSSION ITEMS:
- A Resolution to Approve the Replacement of Water Heaters at (41) Single-Family Homes. #5238
- A Resolution to Approve the Replacement of Cedar Privacy Fences at Little Mexico Village. #5239
- A Resolution to Contract for Landscape Maintenance Services. #5240
- A Resolution to Contract for Custodial Maintenance Services. #5241
- A Resolution to Contract for Pest Control Services. #5242
- A Resolution Authorizing an Award of a Contract for Furniture and Demountable Walls for the DHA HQ Services Expansion Building and Current HQ Services Building. #5243
- A Resolution Authorizing an Award of a Contract for the Finish-Out of the Third Floor of the DHA HQ Services Expansion Building and Renovation of the Current HQ Services Building. #5244
- A Resolution to Replace HVAC Systems for the Dwelling Units at Cedar Springs Place. #5245
- A Resolution to Replace HVAC Systems at the Community Buildings at Buckeye Trail Commons I and II. #5246
- A Resolution to Enter into a Memorandum of Agreement Between DHA and Kaizen Development Group, LLC as a Potential Real Estate Development Partner. #5247
- A Resolution to Enter into a Memorandum of Agreement Between DHA and Volunteers of America National Services as a Potential Real Estate Development Partner. #5248
- A Resolution to Enter into a Memorandum of Agreement Between DHA and Brinshore Development, L. L. C. as a Potential Real Estate Development Partner. #5249
- A Resolution to Enter into a Memorandum of Agreement Between DHA and McCormack Baron Salazar, Inc. as a Potential Real Estate Development Partner. #5250
- A Resolution to Enter into a Memorandum of Agreement Between DHA and Ojala Holdings as a Potential Real Estate Development Partner. #5251
- A Resolution to Enter into a Contract with Centre Technologies for Artic Wolf for Cybersecurity Services. #5252
- Recognition of Individuals Wishing to Address the Board.
- Adjournment
Pursuant to § 46.03 Penal Code (places weapons prohibited) and § 551.001 et. seq, Government Code, a person(s) may not enter this Meeting Room carrying a firearm or other weapon.
De acuerdo con § 46.03, Código Penal (lugares donde están prohíbas las armas) y § 551.001 et. seq., Código del Gobieno, gente están prohibidas de entrar con armas o armas ocultas en esta Lugar.
DHA is a Fair Housing and Equal Opportunity Agency.
DHA does not discriminate on the basis of disability status in admission or access to its federally assisted programs and activities. Persons with disabilities have the right to request reasonable accommodations. DHA’s Disability Rights Coordinator coordinates compliance with the nondiscrimination requirements contained in HUD’s regulations. DHA Disability Rights Coordinator, 3939 North Hampton Road, Dallas, TX 75212; 469-965-1961 or TTY 711
DHA will not discriminate on the basis of race, color, national origin, religion, sex, disability, familial status, age, sexual orientation, gender identity or marital status.