HOUSING AND COMMUNITY SERVICES AGENCY
July 27, 2010
9:00 a.m.
Harris Hall Main Floor
APPROVED 9-15-2010

Commissioner Bill Fleenor presided with Commissioners Bill Dwyer, Rob Handy, Judith Pothier, Pete Sorenson and Faye Stewart present. Joe Inman was excused. County Counsel Liane Richardson and Recording Secretary Melissa Zimmer were also present.

1. ADJUSTMENTS TO THE AGENDA

None.

2. PUBLIC COMMENTS

None.

3. COMMISSIONERS' RESPONSE TO PUBLIC COMMENTS AND/OR OTHER ISSUES AND REMONSTRANCE

None.

4. REGULAR BUSINESS

a. DISCUSSION/Overview of HACSA Divisions.

· Energy Services Division

Craig Santeen, gave a power point presentation on energy services. (Copy in file).

· Development Division

Jim McCoy gave a presentation on HACSA’s Development Program. (Copy in file).

5. Approval of Minutes
May 28, 2008, HACSA, 9:00 a.m.
June 24, 2009, HACSA, 10:00 a.m.

MOTION: to approve the Consent Calendar.

Dwyer MOVED, Handy SECONDED.

VOTE: 6-0

There being no further business, Commissioner Fleenor adjourned the meeting at 10:15 a.m.

Melissa Zimmer
Recording Secretary