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RESOLUTIONS: <br />11-05-24-01 thru 83 PHA Policy Resolutions See attached list. <br />11-05-24-84 <br />Resolution changing the PHA name. <br />11-05-24-85 <br />Resolution: Adopting FMRs <br />11-05-24-86 <br />Resolution: Adopting Plat Rents <br />11-05-24-87 <br />Resolution: Payment Standards <br />11-05-24-88 <br />Resolution: Over -Income Limits <br />11-05-24-89 <br />Resolution: Transitioning Retirement Plan to HART. <br />The Board of Commissioners convened in Executive/Closed Session at 1:01 p.m. pursuant to <br />Government Code, Section 551.074 to conduct 90 -Day evaluation of Executive Director. (Mr. <br />Ladell had to leave.) <br />The Board of Commissioners reconvened from Executive/Closed Session at 1:17 p.m. <br />There being no further business, A Motion to adjourn was made by Vice Chairman Smith and was <br />seconded by Commissioner Nelms. Motion carried, 3 ayes — 0 nays. Chairman Wilson adjourned <br />the meeting at 1:18 p.m, <br />NOTE: Certification <br />of Secretary Attached <br />RESOLUTION # <br />POLICY NAME <br />DESCRIPTION <br />DID _.�. �....�� <br />ADOPT; <br />_..w ..������,... <br />By -Laws <br />The rules and regulations enacted by a PHA to <br />N�OT <br />CHANGES <br />provide a framework for its operation and <br />management; it specifies the positions, powers, and <br />duties of the PHA, <br />11-05-24-1 J <br />ACOP or A & O <br />ACOP MUST be in accordance with HUD regulations <br />(Admissions and <br />and requirements; Must be available for public <br />Continued <br />review; Must be adopted by Board of <br />Occupancy Policy) <br />Commissioners; Must cover PHA policies on <br />applicant and resident topics. <br />ministrative Plan <br />HUD Regulations about Sec 8 <br />for HCV ram <br />...mm <br />11-05-24-3 <br />Abandonment Policy <br />Addresses how PHA is #o handle abandoned unit or <br />abandoned resident grope <br />11-05-24-4 <br />Anima! Ownershm <br />ip <br />Addresses animals and pets on PHA Property; <br />ncep servcie_9manion metc. <br />.... ..m _ _.... <br />11-05-24-6 <br />._....__Policy <br />Aplication <br />Used I <br />11-05-24-6 <br />A I catioicati <br />pp n Eli ibilit <br />nts to b el' <br />The re urrem igibleITfor housing, <br />au J <br />11-05-24-7 <br />Applicant <br />Applicant Certification Statement <br />Certification <br />_ <br />11-05-24-8 <br />' <br />Applicant Screening <br />I screen Applicants <br />Outlines how the PHA will <br />Procedure <br />_ ......�_ ._....� <br />11-05-24-9 .. <br />.,._. Ban_._.. <br />& Criminal <br />�.._._....µ�._.._� <br />Addresses Banning or Criminally Trespassing any <br />Trespassundesirable <br />m _ <br />..... _. <br />11-05-2410 <br />Basic for <br />Tools Maintenance needs to provide or their use <br />Maintenance <br />