Meeting Agenda
(VIRTUAL MEETING FORMAT)
CONNECT TO MEETING BY TELEPHONE: 1-866-899-4679
ACCESS CODE: 948-853-845
I ROLL CALL
II. APPROVAL OF MINUTES-FEBRUARY 24, 2022
III. EXECUTIVE DIRECTOR REPORT
IV. OLD BUSINESS
V. NEW BUSINESS
1. RESOLUTION 2022-03-01 RESOLUTION ADOPTION OF THE 2023 STATE
PLAN FOR THE STATE PROGRAMS. DISCUSSION TO BE HELD.
2. RESOLUTION 2022-03-02 RESOLUTION AUTHORIZING CERTIFICATE OF
FINAL COMPLETION WITH VAREIKA CONSTRUCTION, INC. FOR
COMPLETE ADA UPGRADE BATHROOMS & KITCHENS, 3 UNITS AT 1
LIBRARY PLACE #347072
3. RESOLUTIION 2022-03-03 RESOLUTION TO WRITE-OFF CERTAIN
UNCOLLECTABLE TENANT ACCOUNTS FOR THE 200 AND 667 PROGRAMS
4. RESOLUTION 2022-03-04 RESOLUTION TO INCREASE FLAT/CEILING
RENT FOR FEDERAL FAMILY PUBLIC HOUSING.
5. RESOLUTION 2022-03-05 RESOLUTION ADOPTING NEW FAIR MARKET
AND PAYMENT STANDARDS FOR THE SECTION 8 HOUSING CHOICE
VOUCHER PROGRAM.
6. DATE AND LOCATION OF NEXT MEETING.
7. TO CONSIDER ANY OTHER BUSINESS THAT MAY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
VI. RESIDENT PARTICIPATION
VII. ADJOURNMENT