APPROVED 12/13/95

October 18, 1995
HOUSING AUTHORITY AND COMMUNITIY SERVICES AGENCY
Harris Hall Main Floor --9:00 a.m.

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. RESOLUTIONS

None.

3. REGULAR BUSINESS

None.

4. CONSENT CALENDAR

a. Approval of Minutes: None.

b. ORDER 95-10-18-1H/In the Matter of Accepting a Bid and Awarding Contract #95-M-0052R for Supply of Vinyl Replacement Windows at McKenzie Village.

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

5. EXECUTIVE SESSION as per ORS 192.660

None.

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

Sharon Giles, Board Secretary