November 29, 1995
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Harris Hall Main Floor -- following Jail Tour

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

1. PUBLIC COMMENTS

None.

2. REGULAR BUSINESS

a. ORDER 95-11-29-1H/In the Matter of Approving the Limited Partnership Agreement for the Willakenzie Townhouses and Entering Into a Construction Loan Agreement With Centennial Bank.

Teresa Wilson, County Counsel, observed some technical adjustments to the Order.

MOTION: Approval of the Order as modified. Cornacchia MOVED, Rust SECONDED. VOTE: 5-0.

3. CONSENT CALENDAR

a. Approval of Minutes

b. ORDER 95-11-29-2H/In the Matter of Accepting a Bid and Awarding Contract #96-C-001 for Improvements to Two Springfield Single Family Homes.

MOTION: Approval of the Consent Calendar. Rust MOVED, Weeldreyer SECONDED. VOTE: 5-0.

4. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 10:22 a.m.

  

Sharon Giles, Board Secretary