June 21, 1995
HOUSING AUTHORITY AND COMMUNITY SERVICES DISTRICT
Harris Hall Main Floor - 9:00 a.m.
Chair Ellie Dumdi convened the meeting at 9:02 a.m. with Commissioners Bobby Green Sr., Jerry Rust and Cindy Weeldreyer present. Commissioner Steve Cornacchia was absent. Leslie Barrett, Recording Secretary.
1. PUBLIC COMMENTS
2. CONSENT CALENDAR
a. Approval of Minutes: May 16, 1995 9:00 a.m.
May 30, 1995 9:00 a.m..
b. ORDER 95-6-21H/In the Matter of Accepting a Bid and Awarding Contract #95-C-220 for All Labor, Equipment, Materials and Temporary Facilities Required for the Installation of Roof, New Gutters and Downspouts, Zinc Strip, Flashing, Edge Metal, Attic Ventilation, and Clean-up for the Firwood Apartments.
c. ORDER 95-6-21-2H/In the Matter of Accepting a Bid and Awarding Contract #95-C-222 for Replacement of Existing Windows and Patio Doors With New Vinyl Windows and Doors at the Firwood Apartments.
MOTION: Approval of the Consent Calendar. Rust MOVED, Green SECONDED. VOTE: 4-0.
3. EXECUTIVE SESSION as per ORS 192.660
There being no further business, the meeting was adjourned at 9:03 a.m.
Leslie Barrett, Recording Secretary