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October 29, 1997
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Harris Hall Main Floor - 9:00 a.m.

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

1. PUBLIC COMMENTS

None.

2. CONSENT CALENDAR

a. Approval of Minutes:
August 27, 1997, 9:00 a.m.
September 24, 1997, 9:00 a.m.
October 1, 1997, 9:00 a.m.

b. ORDER 97-10-29-1H/In the Matter of Adopting and Ratifying a Modification, Providing Payment of Employees’ Medical Insurance in Certain Cases of Early Retirement, to the AFSCME Local 3267 Collective Bargaining Agreement.

c. ORDER 97-10-29-2H/In the Matter of Approving the Annual Statement/Performance and Evaluation Report, Revision No. Two for the FY95 Comprehensive Grant Program.

d. ORDER 97-10-29-3H/In the Matter of Accepting a Bid and Awarding Contract #97-C-0071 for Fourteen Pines Interior Improvements.

MOTION: Approval of Consent Calendar.

Dumdi MOVED, Green SECONDED. VOTE: 4-0.

3. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 9:10 a.m.

Tarra Withers, Recording Secretary

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