APPROVED 4/19/95

February 22, 1995
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Harris Hall Main Floor - 9:00 a.m.

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

1. PUBLIC COMMENTS

None.

2. REGULAR BUSINESS

a. ORDER 95-2-22-1H/In the Matter of Entering into an Agreement for Services to be Provided Under the Terms of the Agency's FY94 Youth Sports Grant.

Merilee Eisen, Resident Resources Coordinator, provided a brief review of this item. MOTION: Approval of the Order. Rust MOVED, Green SECONDED. VOTE: 4-0.

3. CONSENT CALENDAR

a. Approval of Minutes: December 21, 1995, 9:00 a.m.

b. REPORT/Review of Audit Reports and Project Based Accounting Report.

c. ORDER 95-2-22-2H/In the Matter of Accepting a Bid and Awarding Contract #94-C-0004 for Comprehensive Modernization Improvements to the North Park Duplex.

MOTION: Approval of the Consent Calendar. Green MOVED, Cornacchia SECONDED.

VOTE: 4-0.

4. EXECUTIVE SESSION as per ORS 192.660

None.

 There being no further business, this meeting adjourned at 9:11 a.m.

 

Sharon Giles, Board Secretary