HOUSING AND COMMUNITY SERVICES
AGENCY MEETING
April 13, 2005
9:00 a.m.
Commissioners Conference Room
APPROVED 9/27/05  

Commissioner Anna Morrison presided with Commissioners Bill Dwyer, Bobby Green, Sr., Peter Sorenson and Faye Stewart present.  County Administrator Bill Van Vactor, County Counsel Teresa Wilson and Recording Secretary Melissa Zimmer were also present.

1. PUBLIC COMMENTS

None.

2. COMMISSIONERS' REMONSTRANCE 

None.

3. CONSENT CALENDAR

a. Approval of Minutes:
February 16, 2005, HACSA, 9:00 a.m.
March 9, 2005, HACSA, 9:00 a.m.

b. ORDER 05-4-6-1/In the Matter of Adopting a Revised Capitalization Policy.  

MOTION: to approve the Consent Calendar.

Dwyer MOVED, Green SECONDED.

VOTE: 5-0.

4. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, Commissioner Morrison adjourned the meeting at 9:04 a.m.

 

Melissa Zimmer
Recording Secretary