APPROVED 10/4/95

June 28, 1995
HOUSING AUTHORITY AND COMMUNITIY SERVICES AGENCY
Harris Hall Main Floor - 9:00 a.m.

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

1. PUBLIC COMMENTS

None.

2. CONSENT CALENDAR

a. Approval of Minutes: March 29, 1995, 9:00 a.m.

b. RESOLUTION AND ORDER 95-6-28-1H/In the Matter of Approving the Operating Budget and Calculation of Performance Funding System Operating Subsidy for the Fiscal year Ending September 30, 1996.

MOTION: Approval of Consent Calendar. Weeldreyer, MOVED. Rust, SECONDED. VOTE: 3-0.

3. EXECUTIVE SESSION as per ORS 192.660

None.

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

Leslie Barrett, Recording Secretary