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