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Agendas - Regular Meeting - 3/21/2017 NOTICE OF THE REGULAR MEETINGS OF THE THE BOARD OF COMMISSIONERS OF THE ROUND ROCK HOUSING AUTHORITY NOTICE IS HEREBY GIVEN That a Regular Meeting of the Board of Commissioners of the Round Rock Housing Authority will be contemporaneously held on March 21,2017,at 6:30 p.m. at 1007 Cushing,Round Rock,Texas 78664. The Housing Authority offers accommodations for persons accessing its facilities, as required by the Americans with Disabilities Act.If you require special accommodations,please contact the Housing Authority office for assistance. Hearing impaired may contact Relay Texas 1-800-735-2989 or TDD. The items to be considered discussed and possibly acted upon by the Round Rock Housing Authority are: 1. Call to Order; 2. Roll Call/Establishment of Quorum; 3. Review and approval of the Minutes for the Board meeting held on February 21,2017; 4. Review and approval of the Financials for the month of February 2017; 5. Signing of the Resident Council Board By-Laws; 6. Strategic Plan Discussion—Williamson County Institute of Excellence; 7. Director's Report; • Monthly Performance Measure Data • New Board Member • Audit-update • HCV Waiting List-update • CDBG Grant application-update • Resident Activities—Monthly Events 8. Consider Other Business;and 9. Adjournment Posted March 17,2017 SEAL ATTEST Cecilia Prieto ,Executive Director Housing Authority of the City of Round Rock,Texas Texas Penal Code 30.06: "Pursuant to Section 30.06,Penal Code(trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code(handgun licensing law),inky not enter this property with a concealed handgun" Texas Penal Code 30.07.- "Pursuant 0.07:"Pursuant to Section 30.07,Penal Code(trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code(handgun licensing law),nu(v not enter this property with a handgun that is carried openly." Texas Penal Code 30.06: "De conformidad con el Articulo 30.06 del Codigo Penal de Texas (sobre el ingreso ilicito de un individuo con licencia de portacion de armas cortas ocultas) una persona con licencia, segun to establecido en la Seccion H, Capitulo 411, del Codigo Gubernamental de Texas (sobre la ley de expedition de licencia de armas cortas), tiene prohibido ingresar en esta propiedad con armas cortas ocultas". Texas Penal Code 30.07: `De conformidad con el Articulo 30.07 del Codigo Penal de Texas (sobre el ingreso ilicito de un individuo con licencia de portacion de armas cortas exhibidas publicamente) una persona con licencia, segun to establecido en la Seccion H, Capitulo 411, del Codigo Gubernamental de Texas (sobre la ley de expedition de licencia de armas cortas), tiene prohibido ingresar en esta propiedad con arenas cortas exhibidas publicamentes". ` I