Regular Meeting of the EPHOME Board of Directors
17 December 2019, 6:30pm – 7:00pm5300 East Paisano Drive
El Paso, TX 79905
Regular Meeting of the EP HOME Board of Directors
December 17, 2019, 6:30 pm - 7:00 pm
5300 East Paisano Drive
El Paso, TX 79905
Take notice that a regular meeting of the Board of Directors of EP Housing Operations and Management Enterprises, PFC d/b/a EP HOME will be held at 5300 East Paisano Dr. El Paso, Texas, 79905 Tuesday, December 17, 2019 immediately following the Special Meeting of the Board of Commissioners of the Housing Authority of the City of El Paso, Texas
To consider and possibly act on the following:
A. Preliminary Items
1. Call to Order
2. Establishment of Quorum
3. Approval of minutes of a regular meeting that took place on October 16, 2019.
B. Consent Agenda Items
There are no consent agenda items scheduled for this meeting.
C. Regular Agenda: Items Considered for Action
4. Discussion and action regarding resolution approving the writing off of bad debt accounts for vacated tenants for quarter ending September 30, 2019.
D. Executive (Closed) Session
Although there is no executive or closed session planned for this meeting, the Board of Directors reserves its right to go into executive session, or a closed private session, to take up any items on or related to this agenda that may be appropriately taken up in executive session pursuant to the Texas Open Meetings Act, Texas Government Code 551.071 to .076, for such matters as consultation with an attorney on a matter covered by attorney-client privilege, to confer regarding threatened or pending litigation, or to confer regarding real estate, personnel, and/or security matters that may be discussed in a closed session. No action and no votes will be taken in any executive session.
E. Conclusion of Meeting
This notice has been posted at the central offices of EP Home, PFC, 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 Home, PFC will provide auxiliary aids and services such as interpreters for the hearing impaired, readers, and large print or braille documents. Those requesting auxiliary aids or services may notify Sergio Vasquez, Equal Opportunity Coordinator, at (915) 849-3820, or firstname.lastname@example.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 HOME, PFC.
Concealed and Open Carry Handgun/Weapons Notice
Pursuant to § 30.06, penal code, (trespass by holder license holder with a concealed handgun), a person licensed under subchapter h, chapter 411, government code (handgun licensing law), may not attend this meeting with a concealed handgun.
Pursuant to § 30.07, penal code, (trespass by holder license holder with an openly carried handgun), a person licensed under subchapter h, chapter 411, government code (handgun licensing law), may not attend this meeting with a handgun that is carried openly.