Agenda — original pdf

Agenda

PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF COMMISSIONERS REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF AUSTIN TO BE HELD AT 1124 S IH 35, Austin, TX, Join Zoom Meeting http://bit.ly/4tQyNkY Meeting ID: 840 9797 5238 Passcode: 571166 (512.477.4488) Thursday, May 21, 2026 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM PLEDGE OF ALLEGIANCE PUBLIC COMMUNICATION (NOTE: THERE WILL BE A THREE-MINUTE TIME LIMITATION) EMPLOYEE OF THE 3RD QUARTER CITYWIDE ADVISORY BOARD UPDATE CONSENT AGENDA Items on the Consent Agenda may be removed at the request of any Commissioner and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion, or action at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 of the Texas Government Code, Texas Open Meetings Act. CONSENT ITEMS 1. 2. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on March 17, 2026 Presentation, Discussion, and Possible Action Regarding Resolution No. 02945: Approval of a Contract for Roof Replacement at Community and Management Office Building for Pathways at Salina Apartments ACTION ITEMS 3. 4. Presentation, Discussion, and Possible Action regarding Resolution No. 02947: Approval of the Fiscal Year 2025 - 2026 Section 8 Management Assessment Program Certification (SEMAP) Presentation, Discussion, and Possible Action on Resolution No. 02948 by the Board of Commissioners of the Housing Authority of the City of Austin (the "Authority") authorizing the Authority to take the following actions with regard to the Bridge at Eastside (the "Development") in Austin, Texas: (i) acquire the site of the Development; (ii) lease the Development site to the Owner of the Development; and (iii) such other actions necessary or convenient to carry out this resolution