minhead.gif (11357 bytes)APPROVED 3/20/96


December 27, 1995
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Harris Hall Main Floor - 9:00 a.m.

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

1. PUBLIC COMMENTS

None.

2. REGULAR BUSINESS

None.

3. CONSENT CALENDAR

a. Approval of Minutes: None.

b. RESOLUTION AND ORDER 95-12-27-1H/In the Matter of Approving an Amendment to the Annual Statement of the FY93 Comprehensive Grant Program and Making Required Certifications.

c. ORDER 95-12-27-2H/In the Matter of Accepting a Bid and Awarding Contract #96-C-002 for Comprehensive Modernization Improvements to Two Eugene Single Family Homes.

MOTION: Approval of Consent Calendar. Rust MOVED, Green SECONDED. VOTE: 4-0.

4. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 9:05 a.m.

 

Zoanne Gilstrap, Recording Secretary

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