MEETING OF THE HOUSING AUTHORITY OF THE CITY OF GALVESTON, TEXAS WALTER NORRIS JR. ISLAND COMMUNITY CENTER : COMMUNITY ROOM 4700 BROADWAY, GALVESTON, TX 77551 SEPTEMBER 30, 2024-9:00 A.M. AGENDA Take notice that a meeting of the Housing Authority of the City of Galveston, Texas will be held as stated above by the Board of Commissioners to discuss, consider, and formally act upon the following agenda(s), as required by the Open Meetings Law. 1. Call to Order by presiding officer indicating date and time 2. Determination of a quorum 3. Notice of posting 4. Declaration of Conflict of Interest 5. Approval of Minutes of Previous Meeting(s): August 26, 2024 6. Financial Statements 7. Discussion Items A. Landmark Designation - Gulf Breeze 8. Public Comments 9. Action tems/Resolutions A. Resolution #2987 - Approval of 2025 HCV Program Payment Standards B. Resolution #2988 - Approval of 2025 HCV Program Utility Allowances C.F Resolution #2989 - Approval of 2025 LIPH Program Utility Allowances D. Resolution #2990 - Approval of MOU with Galveston Independent School District for use of Walter Norris Jr Island Community Center as a Reunification Site 10.Secretary's Report A. Development Report B. MOD/Maintenance Report C.H Housing Report 2. E. Other 1. Public Housing and Resident Services Housing Choice Voucher D. Human Capital Report GHA Board of Commissioners Agenda of Meetina September 30. 2024--F Pade1 11.Commissioners Comments 12.Adjournment by Presiding Officer indicating time On September 26, 2024 a notice of this meeting was sent to City Hall for posting and posted to GHA's website. VMpe Rypan Mona Purgason Executive Director PUBLIC ACCESS TO THIS MEETING IS AVAILABLE IN PERSON AND/OR VIRTUALLY AS FOLLOWS: Via Dial In: (520) 453-8240 Access Code (if needed): 5677064# Join online at: nttps-lioin.huddle.team/nfo13 "Interpreter service for the hearingi impaired or Spanish-speakingi will be provided upon request with 241 business hours notice. f interested, please call 409-765-1905. In: accordance with the provisions oft the Americans With Disabilities Act (ADA), persons in need ofa special accommodation to participate int this proceeding: shall, at least three days prior to any proceeding, contact the Executive Director's office at4 4700 Broadway, Galveston, TX77551 or 409- 765-1905. **Servicios de interpretacion para personas con discapacidad. auditiva o interpretacion en espanol estarà disponible cuando ses solicite con 24 horas de anticipacion. Sie està interesado, por favor llame al4 409- 765-1905. De acuerdo con la Ley de Estadunidenses con Discapacidades, si una persona necesita alojamiento especial para participar en esta junta tiene que contactar al la oficina del Director Ejecutivo con tres dias de anticipacion al 409-765-1905 o en la oficina ubicada en 4700 Broadway, Galveston, TX 77551. 0 12:67pm SEP26-2024 CITY SECRETARY'S OFFICE SA L GHA Board of Commissioners Agenda of Meeting September 30, 2024. - Page 2