APPROVED 10/4/95

September 6, 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. and Jerry Rust present. Cindy Weeldreyer absent. Sharon Giles, Recording Secretary.

1. PUBLIC COMMENTS

None.

2. CONSENT CALENDAR

a. Approval of Minutes: August 23, 1995, 9:00 a.m.

b. RESOLUTION AND ORDER 95-9-6-1H/In the Matter of Approving the Write-Off of Tenant Accounts Receivable in the Conventional Housing Program.

c. ORDER 95-9-6-2H/In the Matter of Approving a Contract for the Delegation of $258,829 of Rollover Low Income Program Funds (LIEAP-WX-95 and DOE-WX-95) to Support the Low-Income Weatherization Program.

MOTION: To approve the Consent Calendar. Rust MOVED, Cornacchia SECONDED. VOTE: 4-0.

3. EXECUTIVE SESSION as per ORS 192.660

This meeting recessed at 9:05 a.m. to reconvene into Executive Session at 9:40 a.m. with adjournment at 9:55 a.m.

 Sharon Giles, Board Secretary