HOUSING AUTHORITY AND
COMMUNITY SERVICES AGENCY
January 22, 2002
Commissioners' Conference Room
Commissioner Bill Dwyer presided with Commissioners Bobby Green, Anna Morrison, Peter Sorenson and Cindy Weeldreyer present. County Administrator Bill Van Vactor, Assistant County Counsel Steve Vorhes and Recording Secretary Melissa Zimmer were also present.
1. PUBLIC COMMENTS
2. CONSENT CALENDAR
a. Approval of Minutes:
September 5, 2001, HACSA, 9:00 a.m.
b. ORDER 02-1-22-1H/In the Matter of Accepting Bids and Awarding Contracts for the Weatherization of Homes, Phase 02-W-0014 and 02-W-0015.
MOTION: to approve the Consent Calendar.
Morrison MOVED, Green SECONDED.
3. EXECUTIVE SESSION as per ORS 192.660
4. OTHER BUSINESS
Sorenson requested that the next time HACSA meets, that the Director be invited to bring an update on the legal issues of how to transform into the new Housing Authority and the process of adding other members.
There being no further business, Commissioner Dwyer adjourned the meeting at 1:36 p.m.