minhead.gif (11357 bytes)APPROVED 9/27/94


June 22, 1994
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Harris Hall Main Floor - 9:00 a.m.

Chair Jerry Rust presided with Steve Cornacchia, Ellie Dumdi, Marie Frazier and Jack Roberts present. Sharon Giles, Recording Secretary.

1.    PUBLIC COMMENTS

None.

2.    CONSENT CALENDAR

a.    Approval of Minutes: None.

b.    RESOLUTION AND ORDER 94-6-22-1H/In the Matter of Approving and Directing Submission of Operating Budget, Annual Contributions Contract No. SF-196 for Fiscal Year 1995.

MOTION: Approval of the Consent Calendar. Dumdi MOVED, Roberts SECONDED. VOTE: 5-0.

3.    EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 9:03 a.m.

 Sharon Giles, Recording Secretary

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