APPROVED 6/28/95

March 29, 1995
BOARD OF COMMISSIONERS' REGULAR MEETING
Commissioners' Conference Room - 9:00 a.m.

Vice Chair Cindy Weeldreyer presided with Steve Cornacchia, Bobby Green, Sr. and Jerry Rust present. Ellie Dumdi excused. Sharon Giles, Recording Secretary.

1. PUBLIC COMMENTS

None.

2. CONSENT CALENDAR

a. Approval of Minutes: January 25, 1995, 9:30 a.m.

b. RESOLUTION AND ORDER 95-3-28-1H/In the Matter of Approving and Directing Submission of Revision No. 1 to the Operating Budget, Annual Contributions Contract No. SF-196 for FY95.

c. ORDER 95-3-28-2H/In the Matter of Accepting Bids and Awarding Contracts for the Weatherization of Homes, Phases 95W-1, 95W-2, and 95W-3.

d. RESOLUTION AND ORDER 95-3-28-3H/In the Matter of Approving the Write-Off of Tenant Accounts Receivable in the Conventional Housing Program.

e. ORDER 95-3-28-4H/In the Matter of Accepting a Bid and Awarding Contract #95-C-0007 for Comprehensive Modernization Improvements to Two Single Family Home.

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

3. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 9:07 a.m.

 

 Sharon Giles, Board Secretary