HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
June 28, 2000
Harris Hall Main Floor
Chair Peter Sorenson convened the HACSA meeting at 9:00 a.m. with Bill Dwyer,, Bobby Green Sr., Anna Morrison, and Cindy Weeldreyer (9:07 a.m.) present. Recording Secretary: Leslie Barrett.
1. PUBLIC COMMENTS
2. REGULAR BUSINESS
a. ORDER AND RESOLUTION 00-6-28-1H Accepting a Bid and Awarding a Contract for Purchase of Insulated Vinyl Replacement Windows, Weatherization of Homes Projects, 00-M-0050.
Craig Satein, of the Housing Authority, reviewed a Low-Income Weatherization Program Summary Narrative for the Board, covering topics of annual performance, demographics, services provided and benefits of the program.
MOTION: Approval of Order and Resolution 00-6-28-1H. Dwyer MOVED Morrison SECONDED.
3. CONSENT CALENDAR
a. Approval of Minutes: None.
b. ORDER AND RESOLUTION 00-6-28-2H Approving the Operating Budget and Calculation of Performance Funding System Operating Subsidy for the Fiscal Year Ending September 30, 2001.
MOTION: Approval of Consent Calendar. Dwyer MOVED, Weeldreyer SECONDED. VOTE: 5-0.
4. EXECUTIVE SESSION as per ORS 192.660
The meeting adjourned at 9:12 a.m.
Leslie Barrett, Recording Secretary
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