APPROVED 12/13/95

October 4, 1995
HOUSING AUTHORITY AND COMMUNITY 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.    REGULAR BUSINESS

None.

3.    CONSENT CALENDAR

a. Approval of Minutes:
June 28, 1995, 9:00 a.m.
September 6, 1995, 9:00 a.m.
September 19, 1995, 9:00 a.m.
September 20, 1995, 9:00 a.m.

b. ORDER 95-10-4-1H/In the Matter of Accepting a Bid and Awarding Contract #95-C-0049 for McKenzie Village Minor Electrical Work.

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

4.    EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 9:05 a.m.

Sharon Giles, Board Secretary