Meeting Agenda
I. ROLL CALL
II. APPROVAL OF MINUTES-MAY 31, 2018
III. EXECUTIVE DIRECTOR’S REPORT
IV. OLD BUSINESS
RE-SIGNING OF EXECUTIVE DIRECTOR’S CONTRACT
V. NEW BUSINESS
1. RESOLUTION 2018-06-01 RESOLUTION AUTHORIZING
ADOPTION OF THE 2017 CAPITAL FUND PROGRAM
(CFP) AMENDMENT AND FIVE (5) YEAR PLAN FOR
THE FEDERAL PROGRAM.
2. RESOLUTION 2018-06-02 RESOLUTION AUTHORIZING
THE CERTIFICATION OF COMPLIANCE WITH NOTIFICATION
PROCEDURES FOR FEDERAL AND STATE LEAD PAINT LAWS
3. DATE AND LOCATION OF NEXT BOARD MEETING
4. TO CONSIDER ANY AND OTHER BUSINESS THAT
MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
VI. VISITOR’S TIME
VII. ADJOURNMENT