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December 17, 1997
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Harris Hall Main Floor - 9:00 a.m.

Chair Cindy Weeldreyer presided with Steve Cornacchia, Ellie Dumdi, Bobby Green, Sr., and Peter Sorenson present. Tarra Withers, Recording Secretary.

1. PUBLIC COMMENTS

None.

2. REGULAR BUSINESS

a. ORDER 97-12-17-1H/In the Matter of Approving the Public Housing Management Assessment Program Certification for the Fiscal Year Ended September 30, 1997.

Don Williams, Housing Director, HACSA, presented this item. (See material on file.) Williams complimented his staff on their fine work, including a high score on the assessments. Williams provided background on new assessment criteria as required by FEMA. Williams emphasized that it would always be HACSA’s goal to score 90 or better on federal assessments, and that due to ongoing changes at HUD, the score may vary, but HACSA will always strive for optimum management.

Speaking on behalf of the Board, Weeldreyer praised the work of HACSA staff.

MOTION: Approval. Dumdi MOVED, Cornacchia SECONDED. VOTE: 5-0.

 3. CONSENT CALENDAR

a. Approval of Minutes: None.

b. ORDER 97-12-17-2H/In the Matter of Accepting a Bid and Awarding Contract #98-C-0001 for Veneta Duplex Accessibility Remodel.

MOTION: Approval. Dumdi MOVED, Green SECONDED. VOTE: 5-0.

4. EXECUTIVE SESSION as per ORS 192.660

None.

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

 

Recorded by Tarra Withers

Edited by Zoe Gilstrap

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