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December 13, 1995
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Harris Hall Main Floor - 9:00 a.m.

Chair Ellie Dumdi presided with Steve Cornacchia and Bobby Green, Sr. present. Jerry Rust excused. Cindy Weeldreyer absent. Sharon Giles, Recording Secretary.

1. PUBLIC COMMENTS

None.

2. CONSENT CALENDAR

a. Approval of Minutes:
        July 5, 1995, 9:00 a.m.
        July 26, 1995, 9:00 a.m.
        October 4, 1995, 9:00 a.m.
        October 18, 1995, 9:00 a.m.
        November 1, 1995, 9:00 a.m.
        November 29, 1995, following Jail Tour

b. ORDER 95-12-13-1H/In the Matter of Revising Allowances for Resident-Paid Utilities in all Agency-Owned Conventional Housing Units for the Calendar Year 1996.

c. ORDER 95-12-13-2H/In the Matter of Approving the Public Housing Management Assessment Program Certification for the Fiscal Year Ended September 30, 1995.

d. ORDER 95-12-13-3H/In the Matter of Authorizing the Executive Director to Enter Into an Agreement for Construction Manager/General Contractor Services with Meili Construction for the Laurel Gardens Housing Development Project.

MOTION: Approval of the Consent Calendar. Cornacchia MOVED, Green SECONDED. VOTE: 3-0.

3. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 9:06 a.m.

 

Sharon Giles, Board Secretary

 

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