HOUSING AUTHORITY OF THE

CITY OF TUCUMCARI

323 E. Smith

TUCUMCARI, NEW MEXICO

(505) 461-4403

 

AGENDA

 

February 23, 2006

 

City Hall

      

           

I.          ROLL CALL

 

II.          CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

                                 

III.                  APPROVAL OF MINUTES  January 26, 2006

 

IV.        REVIEW OF FINANCIAL STATEMENTS

                                      

V.         APPROVAL OF BILLS

 

VI.        EXECUTIVE DIRECTORS REPORT

 

VII.       OLD BUSINESS

 

VIII.             NEW BUSINESS

 

A.          RESOLUTION 2006-03 – A RESOLUTION APPROVING TENANT BASE RENTAL ASSISTANCE (TBRA) POLICY AND PROCEDURES

B.          RESOLUTION 2006-04 – A RESOLUTION APPROVING EARN INCOME VERIFICATION (EIV) PROCEDURES.

C.          RESOLUTION 2006-05 – A RESOLUTION APPROVING THE ANNUAL PLAN

D.          APPROVAL OF ENGINEER INC BID WORK FOR DUCT WORK AND SWAMP COOLERS.

 

IX.        ITEMS FROM BOARD MEMBERS

 

X.         ADJOURNMENT