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Gallup Housing Authority Board

Regular Meeting

Gallup, NM · January 17, 2025

Agenda

Agenda

Gallup Housing Authority 203 Debra Drive Gallup, NM 87301 P.O Box 1334 Gallup, NM 87305 Phone (505)722-4388 / Fax (505)863-3386 Gallup Housing Authority AGENDA Friday, January 17, 2024 at 9 am Gallup Housing Authority Conference Room Alfred Abeita Chairman Roger Morris Vice-Chairman [Vacant] Commissioner Aurelia Ash-Johnson Commissioner Peter Gonzales Commissioner Richard F. Kontz Executive Director Call to Order/Roll Call Pledge of Allegiance Approval of Minutes: December 20, 2024 Reports: Item 1: Report: Financial Reports Item 2: Report: Maintenance Management Item 3: Report: Housing Management [Public Housing and HCV] Old Business: Item 5: Discussion: Board vacancy Update New Business: Item 6: Review and Approval of Open Meetings Act for Calendar Year 2025. Item 7: Reviewing and Approving the Award Letter for Window Replacements of multiple houses in Marce and Romero Housing developments and Authorizing the Executive Director to Negotiate the Contract with the Low Bidder. Closed Session: None Open Floor: Any citizen or person may make public comments to the Board on matters involving Gallup Housing Authority operations. They will be allowed 2 to 3 minutes to make such comments. Note: Grievances by tenants or against employees must be processed through appropriate board approved policies and procedures and will not be heard directly by the board under the public comment period. Adjournment:

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