Regular Meeting of HACEP Acquisition Corporation Board of Directors

28 January 2015, 7:30pm – 8:00pm

5300 East Paisano Drive
El Paso, Texas 79905

Meeting Agenda

REGULAR BOARD MEETING OF HACEP ACQUISITION CORPORATION BOARD OF DIRECTORS

28 JANUARY 2015, 7:30 PM - 8:00 PM

5300 East Paisano Drive

El Paso, TX 79905

Meeting Agenda

TAKE NOTICE THAT A REGULAR MEETING OF THE BOARD OF DIRECTORS OF HACEP ACQUISITION CORPORATION WILL BE HELD AT 5300 EAST PAISANO, EL PASO, TEXAS WEDNESDAY, JANUARY 28, 2015, COMMENCING IMMEDIATELY FOLLOWING THE HOUSING AUTHORITY OF THE CITY OF THE EL PASO, TEXAS REGULAR BOARD MEETING

TO CONSIDER AND POSSIBLY ACT ON THE FOLLOWING:

1.         CALL TO ORDER.

2.         ESTABLISHMENT OF A QUORUM.

3.         APPROVAL OF MINUTES OF A REGULAR BOARD MEETING THAT TOOK PLACE ON DECEMBER 17, 2014.

4.         PURCHASING AND CONSTRUCTION CONTRACT AND PURCHASE ORDER AWARDS:

A.        REQUEST THAT THE CONTRACTING OFFICER BE AUTHORIZED TO SIGN REQUEST FOR PURCHASE ORDER AWARD FOR JOB ORDER CONTRACTING.  THIS IS TO REHABILITATE AND REMODEL UNITS AS NEEDED DURING THE NEXT TWELVE (12) MONTHS.  THIS CONTRACT WAS PROCURED THROUGH THE TCPN COOPERATIVE PROCESS.  THE RECOMMENDATION IS AS FOLLOWS:                      

Department:

HACEP Acquisition Corporation

 

Award to:

Basic IDIQ

$200,000

 

 

 

Funding Source:

LIHTC

 

Procurement Type:

TCPN Contract R 130201

 

Contract Term:

12 Months

 

5.         ADJOURNMENT.

THIS NOTICE HAS BEEN POSTED AT THE CENTRAL OFFICES OF HACEP ACQUISITION CORPORATION, 5300 EAST PAISANO DRIVE, AND NOTICE HAS BEEN PROVIDED TO THE EL PASO COUNTY CLERK MORE THAN 72 HOURS IN ADVANCE OF THE ABOVE MEETING, AS REQUIRED BY CHAPTER 551 OF THE TEXAS GOVERNMENT CODE.  

UPON REQUEST HACEP ACQUISITION CORPORATION WILL PROVIDE AUXILIARY AIDS AND SERVICES SUCH AS INTERPRETERS FOR THE HEARING IMPAIRED, READERS, LARGE PRINT OR BRAILLE DOCUMENTS.  THOSE REQUESTING AUXILIARY AIDS OR SERVICES MAY NOTIFY SERGIO VASQUEZ, EQUAL OPPORTUNITY COORDINATOR, AT (915) 849-3820, OR SVASQUEZ@HACEP.ORG AT LEAST 48 HOURS PRIOR TO THE MEETING.

SIMULTANEOUS ENGLISH/SPANISH TRANSLATION IS PROVIDED AT ALL REGULAR MEETINGS OF THE BOARD OF DIRECTORS OF HACEP ACQUISITION CORPORATION.

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Housing Authority of the City of El Paso

5300 East Paisano Drive
El Paso, TX 79905
United States

Monday-Friday, 8 a.m. – 5 p.m.

(915) 849-3742

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