August 29th, 2024 Agenda

Meeting Agenda

1. Call to Order
2. Roll Call
3. Approval of the Agenda
4. Approval of Minutes
   1. July 29 Regular Meeting
5. Discussion items:
   1. Audit Update
6. New Business
   1. Discussion, Consideration, and Action Resolution to approve the SEMAP for the 2024 year.
   2. Discussion, Consideration, and Action Contract for on call legal H. Chico Gallegos.
   3. Discussion, Consideration, and Action Contract for Fee Accounting Services.
   4. Discussion, Consideration, and Action Resolution to change NRHA Head Quarters.
   5. Discussion, Consideration, and Action Resolution to approve ED Search Plan.
   6. Discussion, Consideration, and Action Resolution to approve the NRHA 5 Year Agency Plan
   7. Discussion, Consideration, and Action Resolution to approve the NRHA Annual Agency Plan
   8. Discussion, Consideration, and Action Resolution to approve the NRHA Annual Agency Plan
   9. Discussion, Consideration, and Action Resolution to approve the NRHA Annual Capital Fund Action Plan
7. Executive Session
   1. Possible Litigation/Personnel Matters
8. Adjournment

NOTICE: A closed executive session will be convened pursuant to Article 15 – Open Meetings Law Section 10-15-1 (H) to discuss any or all of the following limited personnel matters including hiring, promotion, demotion, dismissal, assignment of employees; sealed competitive proposals; attorney-client privilege threatened or pending litigation; discussion of the purchase, acquisition or disposal of real property.