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
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
There being no further business, this meeting adjourned at 9:10 a.m.
Tarra Withers, Recording Secretary
Back to Board Notices