OEHC Regular Meeting 10/22
Public Notice of Meeting for the Odessa Elderly Housing Corporation (OEHC)
Notice is hereby given that on the 22nd day of October, 2026, The Odessa Elderly Housing Corporation Board of Directors will hold a Regular Meeting at 11:45 A.M., in the Board Room of the Martin Luther King, Jr. Center located at 124 E. 2nd Street, Odessa, Texas 79761. The subjects to be discussed are listed on the agenda attached hereto and made a part of this notice.
Odessa Elderly Housing Corporation (OEHC)(Odessa Senior Housing Partnership & II, LTD)Regular MeetingIn-Person and Video ConferenceThursday, October 22, 202611:45 A.M
Call to order, establish the quorum and Invocation.
Public Comments (3-minute limit).
Discuss and Consider taking action to approve the minutes from the Board of Directors' meeting held on September 3, 2026.
Discuss and Consider taking action to approve the Interim Secretary Report.
Discuss and Consider taking action to approve the August and September, 2026 Financial Reports and other related documents for Key West Senior Village Phase I & Phase II.
Discuss and Consider taking action to approve the August and September, 2026 TexPool Accounts.
Discuss and Consider taking action if applicable concerning the Waterfall Surplus Cash fund to the Housing Authority City of Odessa, Texas.
Discuss and Consider taking action regarding the Consolidated Truist Bank Statements for August and September, 2026.
Discuss and Consider taking action regarding the Engagement Letters for OSHP Ltd & OSHP Ltd II and the REAC Submission Requirement.
Discuss and Consider taking action regarding PNC Bank Statements for the period 09/01/2025 - 08/31/2026.
Discuss and Consider taking action regarding the TDHCA Owners Certification of the corrected Non-Compliance NSPIRE Inspection Items.
Discuss and Consider taking action regarding the Management Report for KWSV to include replacement of concrete patios and pavilions.
Discuss and Consider taking action to approve authorization to enter into Executive Session under the Texas Government Code.
551.071 - Consultation with Attorney: legal advice regarding the personnel matter and associated obligations
551.071 - Consultation with Legal Counsel Regarding the amended and Restated Company agreement of OEHC Key West II SLP, LLC
Reconvene in Open Session.
Discuss and Consider taking action regarding Consultation with Attorney.
Discuss and Consider taking action to adjourn.
Special Note
*OEHC Board Members*Murray "Trey" Crutcher III- ChairpersonGilbert Vasquez - Vice ChairpersonPhil George - Treasurer
*Others*Bernadine H. Spears - Secretary/Interim Executive DirectorBen Petty - Legal Counsel
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