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January 29, 1997
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Commissioners' Conference Room  - 9:00 a.m.

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

1. PUBLIC COMMENTS

None.

2. CONSENT CALENDAR

a. Approval of Minutes:

January 8, 1997, 1:30 p.m.
January 15, 1997, following Ramp Dedication

b. ORDER 97-1-29-1H/In the Matter of Authorizing an Agreement for Construction Manager/ General Contractor Services with Meili Construction for the Jacobs Lane Housing Development Project.

MOTION: Approval of the Consent Calendar. Green MOVED, Dumdi SECONDED. VOTE: 4-0.

3. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 9:02 a.m.

Sharon Giles
Recording Secretary

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