Jan 2020 Regular Meeting of the Board of Commissioners Notice
A REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF DHA HOUSING
SOLUTIONS FOR NORTH TEXAS, WILL TAKE PLACE AT
THE ROSELAND HOMES HOUSING DEVELOPMENT GYM,
3535 MUNGER AVENUE, SUITE 21A, DALLAS, TEXAS 75204 AT
6:00 P.M. ON MONDAY, JANUARY 13, 2020
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 AGENDA OF THE MEETING IS LIMITED TO:
1. Meeting Called to Order.
2. Roll Call
3. Recognition of Individuals Wishing to Address the Board.
4. Approval of the December 9, 2019 Business Review Meeting Minutes, the
December 9, 2019 Special Meeting Minutes and the December 20, 2019 Special
CONSENT ITEM (S):
(The following items are considered routine or non-controversial and will be approved in one motion, without discussion. If a Board member or other meeting attendee wishes to discuss a particular item, that person should inform the Chair and the item will be moved to the Discussion portion of the agenda.)
5. A Resolution Authorizing the President and Chief Executive Officer to Execute a Contract for the Replacement of Roofs at the Edgar Ward Community Buildings. #5028
Status of Resident Councils – LaShonne Watts
“Pursuant to § 30.06, Penal Code, (trespass by holder license holder with a concealed handgun), a person
licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not attend this
meeting with a concealed handgun.”
“De acuerdo con la sección 30.06 del código penal (ingreso sin autorización de un titular de una licencia con
una pistola oculta), una persona con licencia según el subcapítulo h, capitulo 411, código del gobierno (ley
sobre licencias para portar pistolas), no puede ingresar a esta propiedad con una pistola oculta.”
“Pursuant to § 30.07, Penal Code, (trespass by holder license holder with an openly carried handgun), a
person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not
attend this meeting with a handgun that is carried openly.”
“De acuerdo con la sección 30.07 del código penal (ingreso sin autorización de un titular de una licencia con
una pistola a la vista), una persona con licencia seg1un el subcapítulo h, capitulo 411, código del gobierno
(ley sobre licencias para portar pistolas), no puede ingresar a esta propiedad con una pistola a la vista.”
DHA will provide services or devices that allow persons with sensory, manual, or speaking handicaps or disabilities to have an equal
opportunity to participate in its programs or activities. If such services or devices are needed, DHA must be notified five (5) working
days prior to the particular meeting, program or activity so that provision for such can be made. Please call the Section 504
Coordinator at the telephone number (214) 951-8348 or TTY 1-800-735-2989.
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.