HOUSING AND COMMUNITY
SERVICES AGENCY
September 15, 2010
9:00 a.m.
Harris Hall Main Floor
APPROVED 12-15-2010

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

1. ADJUSTMENTS TO THE AGENDA

None.

2. PUBLIC COMMENTS

None.

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

Pothier reported that she went on the other half of a tour and saw scattered sites.  She noted there are homes mixed in neighborhoods throughout the areas.  She commented that the front doors look like all of the other housing projects.  She noticed that everything was blended into the neighborhood.

4. CONSENT CALENDAR  

a. Approval of Minutes:
July 27, 2010, HACSA, 9:00 a.m.
August 25, 2010, HACSA, 9:00 a.m.

b. ORDER 10-9-15-1H/In the Matter of Accepting a Bid and Awarding a Contract for Purchase of Vinyl Replacement Windows, Weatherization of Homes Project 10-M-0066.

MOTION: to approve the Consent Calendar.

Dwyer MOVED, Pothier SECONDED.

VOTE: 6-0.

There being no further business, Commissioner Fleenor adjourned the meeting at 9:06 a.m. 

Melissa Zimmer
Recording Secretary