APPROVED 9/19/95

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

None.

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

None.

  

There being no further business, the meeting was adjourned at 9:03 a.m.

Leslie Barrett, Recording Secretary