Regular Meeting of the Asset Consolidation Management Enterprises PFC Board of Directors

28 January 2015, 8:00pm – 8:30pm

5300 East Paisano Drive
e, Texas 79905

Meeting Agenda

REGULAR MEETING OF THE ASSET CONSOLIDATION MANAGEMENT ENTERPRISES PFC BOARD OF DIRECTORS

28 January 2015, 8:00 pm - 8:30 pm

5300 East Paisano Drive

El Paso, TX 79905

Meeting Agenda

TAKE NOTICE THAT A REGULAR MEETING OF THE BOARD OF DIRECTORS ASSET CONSOLIDATION MANAGEMENT ENTERPRISES PFC WILL BE HELD AT 5300 EAST PAISANO, EL PASO, TEXAS WEDNESDAY, JANUARY 28, 2015 IMMEDIATELY FOLLOWING THE HACEP ACQUISITION CORPORATION REGULAR BOARD MEETING.

TO CONSIDER AND POSSIBLY ACT ON THE FOLLOWING:

1.         CALL TO ORDER.

2.         ESTABLISHMENT OF A QUORUM.

3.         DISCUSSION AND ACTION REGARDING RESOLUTION TO APPROVE THE ORGANIZATION OF ASSET CONSOLIDATION MANAGEMENT ENTERPRISES PFC (“ACME PFC”) AS A TEXAS NONPROFIT PUBLIC FACILITY CORPORATION TO ACT IN FURTHERANCE AND SUPPORT OF THE MISSION AND OPERATIONS OF THE HOUSING AUTHORITY OF THE CITY OF EL PASO.

            A.   Approval of an Organizational Resolution to Take Actions Necessary to Commence and Operate the Company’s Business and Establish Bank Accounts.

           B.    Approval of the Certificate of Formation (Attachment A)

           C.    Approval of the Bylaws (Attachment B)

           D.    Approval of the Conflict of Interest Policy (Attachment C)

4.         DISCUSSION AND ACTION REGARDING RESOLUTION TO APPROVE SUBMISSION OF AN APPLICATION FOR FEDERAL TAX-EXEMPT STATUS FOR ACME PFC.

5.         ADJOURNMENT.

 

THIS NOTICE HAS BEEN POSTED AT THE CENTRAL OFFICES OF EP HOUSING OPERATIONS AND MANAGEMENT PUBLIC FACILITY 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 EP HOUSING OPERATIONS AND MANAGEMENT PUBLIC FACILITY 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 OPORTUNITY 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 EP HOUSING OPERATIONS AND MANAGEMENT PUBLIC FACILITY 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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