HOUSING AUTHORITY OF THE

CITY OF TUCUMCARI

P.O. BOX 1026

TUCUMCARI, NEW MEXICO

(505) 461-4403

AGENDA

August 24, 2006

City Hall

I.          ROLL CALL

II.         CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

III.        APPROVAL OF MINUTES July 27, 2006

IV.        REVIEW OF FINANCIAL STATEMENTS

V.         APPROVAL OF BILLS

VI.        EXECUTIVE DIRECTORS REPORT

VII.       OLD BUSINESS

VIII.      NEW BUSINESS

A.     RESOLUTION 2006-04 – A RESOLUTION APPROVING PUBLIC HOUSING, CHAPARRAL AND SECTION 8 BUDGETS FOR YEAR ENDING JUNE 30 2007

B.     APPROVAL TO PURCHASE AQUASTATS

IX. ITEMS FROM BOARD MEMBERS

X.         ADJOURNMENT