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

1. PUBLIC COMMENTS

None.

2. CONSENT CALENDAR

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

b. RESOLUTION AND ORDER 95-1-11-1H/In the Matter of Approving the Public Housing Management Assessment Program Certification for the Fiscal Year Ended September 30, 1994.

MOTION: Approval of the Consent Calendar. Cornacchia MOVED, Rust SECONDED. VOTE: 5-0.

3. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 10:34 a.m.

Sharon Giles, Recording Secretary