Kyle Housing Authority

Kyle Housing Authority Meeting Agenda Wednesday, July 22, 2026 6:00 PM Kyle City Hall, Council Chambers, 100 W. Center Street, Kyle, TX 78640 I. Call Meeting to Order and Roll Call II. Approval of Minutes 1. Consider approval of the Kyle Housing Authority June 24, 2026 Regular Meeting Minutes. (Item Presenter: Amber Schmeits, Deputy City Manager) Exhibit 1 - 2026 0624 DRAFT Regular III. Citizen Comment Period with Kyle Housing Authority Citizen Comment Period. The Kyle Housing Authority welcomes comments from Citizens early in the agenda of regular meetings. Speakers are provided with an opportunity to speak during this time period on any agenda item or any other matter concerning Housing Authority business, and they must observe the three-minute time limit. IV. Selection of Officers 2. Consider nominations and elections to select a Chair and Vice Chair of the Kyle Housing Authority. (Item Presenter: Amber Schmeits, Deputy City Manager) Exhibit 1 - Staff Memo Exhibit 2 - Presentation V. Staff Reports and Presentations 3. Receive a presentation and hold a discussion on the Kyle Housing Authority's three residential properties: Pete Dressen, Charles Young, and Opal Point. (Item Presenter: Amber Schmeits, Deputy City Manager) Exhibit 1 - Staff Memo Exhibit 2 - Presentation 4. Receive a report, hold a discussion, and provide staff feedback on the Executive Director's Report, including the fiscal update, management update, pending administrative items, future items, and general announcements. (Item Presenter: Amber Schmeits, Deputy City Manager) Exhibit 1 - Staff Memo Exhibit 2 - Presentation 5. Receive a report, hold a discussion, and provide staff feedback on the Key Performance Indicators (KPI) Report. (Item Presenter: Amber Schmeits, Deputy City Manager) Exhibit 1 - Staff Memo 1 VI. Consider and Possible Action 6. Consider approval of the Executive Director Job Description and authorize the Interim Executive Director to conduct recruitment for the Executive Director position. (Item Presenter: Amber Schmeits, Deputy City Manager) Exhibit 1 - Staff Memo Exhibit 2 - Presentation Exhibit 3 - Job Description 7. Consider approval of a Resolution authorizing the Executive Director salary range and amending the FY 2026–2027 Kyle Housing Authority Budget accordingly. (Item Presenter: Amber Schmeits, Deputy City Manager) Exhibit 1 - Staff Memo Exhibit 2 - Presentation Exhibit 3 - Resolution Exhibit 4 - Budget VII. Executive Session 8. Pursuant to Chapter 551, Texas Government Code, the Kyle Housing Authority reserves the right to convene into Executive Session(s) from time to time as deemed necessary during this meeting. The Kyle Housing Authority may convene into Executive Session pursuant to any lawful exception contained in Chapter 551 of the Texas Government Code including any or all of the following topics. Executive session pursuant to Texas Government Code §551.071 and Texas Disciplinary Rules 1.05 to consult with attorneys concerning legal issues related to the settlement of existing or potential ligation with the United States of America related to Pete Dressen Housing. a. Executive session pursuant to Texas Government Code §551.071 and Texas Disciplinary Rules 1.05 to consult with attorneys concerning legal issues related to the settlement of existing or potential ligation with the United States of America related to Pete Dressen Housing. VIII. Adjourn One or more members of the board may participate in the meeting by videoconference pursuant to Section 551.127, Texas Government Code, provided that a quorum of the board will be present at Kyle City Hall. NOTE: There may be a quorum of the City Council of Kyle, Texas present at the meeting who may participate in the discussion. No official action will be taken by the City Council members in attendance. Posted this 16th day of July, 2026, prior to 2:30 p.m. 2