Housing
Authority of Cochise County
Old Bisbee
High School , First Floor
100 Clawson
TEL 520-432-8880
FAX 520-432-8890
TTD 520-432-8360
HOUSING AUTHORITY OF
BOARD OF COMMISIONERS MEETING / PUBLIC
HEARING
AGENDA
September 21,
2009
10:00 a.m.
First Floor Meeting
Room
Any item
on this agenda is open for discussion and possible action.
The order
or deletion of any item on this agenda is subject to modification at the
meeting.
I.
CALL THE MEETING TO ORDER/ROLL
CALL
II.
AGENDA APPROVAL
III.
CALL TO THE PUBLIC –
a.
ANYONE WISHING TO COMMENT ON THE FY 2009/2010 ANNUAL
PLAN AND ADMINISTRATIVE PLAN REVISIONS.
b.
ANYONE WISHING TO ADDRESS ANY ITEM ON THE
AGENDA.
IV.
READING & APPROVAL OF
MINUTES
Regular meeting on July 16, 2009
V.
DEPARTMENT REPORTS
Mariela Maldonado – Section
8, FSS, HOPWA
Doyle Reynolds – Lead, Rehab
Ruth Dugie-Financial Report
Anita Baca-Director's Report
VI. NEW
BUSINESS
Discussion/Approval of
revisions to the Administrative and Annual Plans: Board Resolution to accompany the
plans.
Discussion/Approval of Intergovernmental Agreement (IGA) between the City
of
Discussion/Approval regarding the submission to the Board of Supervisors
of an addendum to the Memorandum of Understanding (MOU) between
Discussion/Approval regarding voiding checks over 90 days old as of June
30, 2009.
VII. SET NEXT
MEETING DATE
VIII.
ADJOURNMENT
Board of
Commissioners
Chair: Melissa Herrera-DiPeso
Vice-Chair:
Jennifer “Ginger” Ryan
R. Keith
Newlon
Kathleen A. Calabrese Magda L.
Morales