APPROVED 12/13/95

July 5, 1995
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Harris Hall Main Floor - 9:00 a.m.

Chair Ellie Dumdi convened the meeting at 9:07 a.m. with Commissioners Steve Cornacchia, and Bobby Green Sr. present. Excused: Cindy Weeldreyer and Jerry Rust. Leslie Barrett, Recording Secretary.

1. PUBLIC COMMENTS

None.

2. CONSENT CALENDAR

a. Approval of Minutes: None.

b. ORDER 95-7-5-1H/In the Matter of Accepting a Bid and Awarding Contract #95-C-221 for All Labor, Equipment, Materials and Temporary Facilities Required for the Exterior Painting of the Firwood Apartments, Office and Storage Units.

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

3. EXECUTIVE SESSION as per ORS 192.660

None.

4. ADJOURNMENT

There being no further business, the meeting adjourned at 9:08 a.m.

Leslie F. Barrett, Recording Secretary