APPROVED 12/13/95

July 26, 1995
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Harris Hall Main Floor - 9:00 a.m.

Vice-Chair Cindy Weeldreyer convened the meeting at 9:03 a.m. with Steve Cornacchia, Bobby Green Sr., and Jerry Rust present. Excused: Ellie Dumdi. Recording Secretary: Leslie Barrett.

1. PUBLIC COMMENTS

None.

2. CONSENT CALENDAR

a. Approval of Minutes:
April 19, 1995, 9:00 a.m.
May 3, 1995, 9:00 a.m.

b. ORDER 95-7-26-1H/In the Matter of Accepting a Bid and Awarding Contract #95-C-0033R for Comprehensive Modernization Improvements to a Springfield Duplex.

c. ORDER 95-7-26-2H/In the Matter of Accepting a Bid and Awarding Contract #95-C-0036 for Comprehensive Modernization Improvements to a Eugene and Springfield Home.

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

3. EXECUTIVE SESSION as per ORS 192.660

None.

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

 

Leslie F. Barrett, Recording Secretary