APPROVED 6/21/95

May 30, 1995
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Commissioners' Conference Room - 9:00 a.m.

Chair Ellie Dumdi presided with Steve Cornacchia, Jerry Rust and Cindy Weeldreyer present. Bobby Green excused. Beth McAllister, Recording Secretary.

1. PUBLIC COMMENTS

None.

2. REGULAR BUSINESS

None.

3. CONSENT CALENDAR

a. Approval of Minutes: None.

b. ORDER 95-5-30-1H/In the Matter of Accepting a Bid and Awarding a Contract for Purchase of Insulated Replacement Windows, Weatherization of Homes Project, Phase 95R-1.

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

4. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 9:10 a.m.

 

Beth McAllister, Recording Secretary