HATC 2016 Archives

HATC Board of Commissioners 2016 Archives

MEETING INFOYEARAGENDAS & MINUTESRESOLUTIONS
January 07 2016 Agenda
Minutes
February 04 2016 Agenda
Minutes
RESOLUTION NO. HATC-2016-01: To approve the previously
amended resolution, dated Oct. 1, 2015, regarding the
proposed changes to the HCV Administrative Plan
RESOLUTION NO. HATC-2016-02:To approve the draft Employment
Agreement for the Executive Director.
Did Not Pass - Resolution HATC-2016-3: To Approve Repayment
Plan for TML Health Insurance Premium for spouse of HATC HCV
Housing Specialist.
RESOLUTION NO. HATC-2016-04: to approve Rent adjustment at
Manor Town Apartments.
RESOLUTION NO. HATC-2016-05: To Approve the submission
of Application for Low Income Housing Tax Credits (LIHTC) to
Texas Department of Housing and Community affairs on or
before March 1, 2016 for the rehabilitation of HATC Public Housing
inventory, [including] [excluding] Eastern Oaks.
March 03 2016 Agenda
Minutes
April 07 2016 Agenda
Minutes
RESOLUTION NO. HATC-2016-6: To Approve Resident Participation
Fund request to support HATC's Community Development Program.
RESOLUTION No. HATC -2016-7: To Amend Housing Authority of Travis
County Personnel Policy, Section 7.0, Travel, Meeting and Training
Attendance.
Did not pass - Resolution No. HATC-2016-8: To Amend Interlocal
Agreement between Housing Authority of Travis County and Forth
Worth Housing Authority
May 05 2016 Agenda
Minutes
Resolution No. HATC-2017-9: To Authorize and Approve the
2016-2017 PHA Annual Plan
Resolution No. HATC-2016-10: To Authorize and Approve the
proposed changes to the Housing Choice Voucher Administrative
Plan's Homeless Preference.
May 20 2016 HATC|SHFC Joint Meeting Agenda
HATC|SHFC Joint Meeting Minutes
June 02 2016 Agenda
Minutes
Resolution No. HATC-2016-11: To approve Proposed Smoke-Free Policy
Resolution No. HATC-2016-12:To Approve the 2017 Annual Budget of
the Housing Authority of Travis County
Resolution No. HATC-2016-13: To Amend Interlocal Cooperation
Contract between Housing Authority of Travis County and Housing
Authority of the City of Austin/Blueprint Housing Solutions/SHCC
Consulting.
Resolution No. HATC-2016-14: To Authorize the establishment of a new
Bad Debt Collection Write-Off Policy and Approve the write-off of current
Uncollectable Tenant Accounts.
June 15 2016 HATC|SHFC Joint Meeting Agenda
HATC|SHFC Joint Meeting Minutes
July 07 2016 Agenda
Minutes
Resolution No. HATC-2016-15: To approve the proposed changes
to redefine the homeless preference in the Housing Choice Voucher
Administration Plan.
Resolution No. HATC-2016-16: To Approve the Strategic Plan for
the Housing Authority of Travis County and the Strategic Housing
Finance Corporation.
Resolution No. HATC-2016-17: To Amend Interlocal Cooperation
Contract between Housing Authority of Travis County and Housing
Authority of the City of Austin/Blueprint Housing Solutions/SHCC
Consulting.
August 04 2016 Agenda
Minutes
September 01 2016 Agenda
Minutes
Resolution No. HATC-2016-18: To Amend the By-laws of the Housing
Authority of Travis County, TX
Resolution No. HATC-2016-19: to Amend the Housing Choice Voucher
(HCV) Administrative Plan to only enter into Housing Assistance
Payment (HAP) Contracts with Landlords on specified dates.
Resolution No. HATC-2016-20: To Amend the Housing Choice Voucher
(HCV) Administration Plan to conduct inspections biennially.
October 06 2016 Agenda
Minutes
Resolution No. HATC-2016-22: to Amend the By-laws of the Housing
Authority of Travis County, TX.
October 10 2016 Special Agenda
Special Minutes
November 03 2016 Agenda
Minutes
Resolution No. HATC-2016-24: To Adopt a process for the selection of
candidates for the election of Officers at the January 2017 Annual
Meeting.
Resolution No. HATC-2016-25: To Amend HATC Personnel Policy,
modifying language in Chapter 7.0, Travel, Meeting and Training
Attendance, and bifurcating Chapter 7.0, thus creating a new
Chapter 8.0, Vehicle Usage.
Resolution No. HATC-2016-26: To Repeal HATC Travel Policy.
November 14 2016 Agenda
Minutes
Resolution No. HATC-2016-27: To Approve the awarding of a contract
to conduct independent audit services for FY2016 with an option to
extend for FY2017 and FY2018, based on Staff recommendation.