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January 22, 1997
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Commissioners' Conference Room  - 9:00 a.m.

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

1. PUBLIC COMMENTS

None.

2. CONSENT CALENDAR

a. Approval of Minutes: None.

b. RESOLUTION AND ORDER 97-1-22-1H/In the Matter of Approving Revision No. 1 to the Operating Budget and the Revised Calculation of Performance Funding System Operating Subsidy for the Fiscal Year Ending September 30, 1997.

c. ORDER 97-1-22-2H/In the Matter of Accepting a Bid and Awarding Contract No. 97-C-0014A to ATEZ, Inc. for Asbestos Abatement at the Village Oaks Apartments.

MOTION: Approval of the Consent Calendar. Cornacchis MOVED, Dumdi SECONDED. VOTE: 5-0.

3. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 9:03 a.m.

Sharon Giles
Recording Secretary

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