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March 19, 1997
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Harris Hall Main Floor - 9:00 a.m.

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

1. PUBLIC COMMENTS

None.

2. REGULAR BUSINESS

a. ORDER 97-3-19-1H/In the Matter of Accepting a Bid and Awarding a Contract for Purchase of Insulated Replacement Windows, Weatherization of Homes Project, Phase 97-M-0022.

Craig Satein, Weatherization Supervisor, gave a brief program report (see material on file).

Sorenson asked Satein how much is received in funding for this program.

Satein responded that they receive federal grants from the Low Income Energy Assistance Program, the Department of Energy and the State Department of Housing and Community Services with BPA. He stated that the total amount of funding on an annual basis is about $750,000.

MOTION: Approval of the Order.

Dumdi MOVED, Green SECONDED. VOTE: 4-0 (Cornacchia absent).

3. CONSENT CALENDAR

a. Approval of Minutes: March 5, 1997, 9:00 a.m.

b. ORDER 97-3-19-2H/In the Matter of Approving the Write-Off of Tenant Accounts Receivable in the Conventional Public Housing Program.

MOTION: Approval of Consent Calendar.

Dumdi MOVED, Green SECONDED. VOTE: 4-0 (Cornacchia absent).

4. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 9:16 a.m.

 

Zoanne Gilstrap, Recording Secretary

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