April 26, 1994
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Commissioners' Conference Room - 9:00 a.m.
Chair Jerry Rust presided with Ellie Dumdi, Marie Frazier and Jack Roberts present. Steve Cornacchia excused. Sharon Giles, Recording Secretary.
1. PUBLIC COMMENTS
3. REGULAR BUSINESS
a. ORDER 94-4-26-1H/In the Matter of Providing Site Control of Two HACSA-Owned Vacant Parcels to Non-Profit Organizations to Facilitate the Development of HUD Section 811 Housing for People with Disabilities.
MOTION: Approval of the Order. Frazier MOVED, Roberts SECONDED.
4. CONSENT CALENDAR
a) Approval of Minutes: None.
b) ORDER 94-4-26-2H/In the Matter of Accepting a Bid and Awarding Contract #94-C-0015 for Alterations for Disabled Accessibility to an Agency-Owned Unit and the Community Room at Laurelwood Homes, Florence, Oregon.
c) ORDER 94-4-26-3H/In the Matter of Accepting a Bid and Awarding Contract #94-C-0016 for Alterations to Various Agency-Owned Residential Properties for Disabled Accessibility.
d) ORDER 94-4-26-4H/In the Matter of Accepting Bids and Awarding a Contract for the Purchase of Food and Non-Food Supplies for the 1993 Summer Food Program.
MOTION: Approval of the Consent Calendar. Roberts MOVED, Dumdi SECONDED.
5. EXECUTIVE SESSION as per ORS 192.660
There being no further business, this meeting adjourned at 9:04 a.m.
Sharon Giles, Recording Secretary
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