minhead.gif (11357 bytes)APPROVED 7/26/94


June 7, 1994
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Harris Hall Main Floor - 9:00 a.m.

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

1.    PUBLIC COMMENTS

None.

2.    CONSENT CALENDAR

a.    Approval of Minutes:
       April 12, 1994, 9:00 a.m.
       April 26, 1994, 9:00 a.m.

b.    RESOLUTION AND ORDER 94-6-7-1H/In the Matter of Approving and Directing Submission of Revision No. 1 to the Operating Budget, Annual Contributions Contract No. SF-196 for FY94.

MOTION: Approval of the Consent Calendar. Roberts MOVED, Frazier SECONDED. VOTE: 4-0.

3.    EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 9:04 a.m.

Sharon Giles, Recording Secretary

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