TENTATIVE AGENDA

  1. Call to order.
  2. Approval of the Minutes of the Meeting of September 18, 2018
  3. Introductions.
  4. Public Comments.
  5. Executive Director’s Report

COMMITTEE REPORT

  1. Report from joint Human Resources and Finance & Audit Committees
  2. Report from Housing and Community Resources Committee.
  3. Report from Development Committee.

ADMINISTRATIVE SERVICES (HARBISON & GREGORY)

  1. Approval of the employee health insurance program for the period January 1, 2019 – December 31, 2020

RENTAL ASSISTANCE   (HARBISON & DEEP)

  1. Approval of Payment Standards for the Section 8 Housing Choice Voucher Program.

RECAPITALIZATION   (HARBISON & WEGERSON)

  1. Approval of Boscobel II Financing
  2. Additional business.
  3. Report from Resident representative.
  4. Adjourn.

 

 

  1. Report from Development Committee.

 

EXECUTIVE   (HARBISON, THILTGEN & DELLINGER)

 


Published On: October 6, 2018