Housing
Authority of Cochise County
Old Bisbee
High School
100 Clawson
Avenue
TEL 520-432-8880
FAX 520-432-8890
TTD 520-432-8360
Board of
Commissioners
Melissa Herrera-DiPeso, Chair
Jennifer “Ginger” Ryan, Vice-Chair
Kathleen A. Calabrese Keith
Newlon
Magda L.
Morales
HACC BOARD OF COMMISIONERS
MEETING
AGENDA
October 15,
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.
The Board
may vote to hold an executive session for the purpose of obtaining legal advice
from the Board's attorney on any matter listed on the agenda pursuant to A.R.S.
38-431.03(A)(3).
I.
CALL THE MEETING TO ORDER/ROLL
CALL
II.
AGENDA APPROVAL
III.
CALL TO THE PUBLIC –
a.
ANYONE WISHING TO ADDRESS ANY ITEM ON THE
AGENDA.
IV.
READING & APPROVAL OF
MINUTES
Regular meeting on September 21,
2009
V.
DEPARTMENT REPORTS
Mariela Maldonado – Housing
Choice Voucher (HCV), Family Self-Sufficiency (FSS), Housing
Doyle Reynolds – Lead, Rehab
Ruth Dugie-Financial Report
Anita Baca-Director's Report
VI. NEW
BUSINESS
Discussion/Approval of the
extension of the contract between the Housing Authority of Cochise County (HACC)
and the Arizona Department of
Housing (ADOH) in which HACC administers Housing Choice Vouchers for Graham
County.
Britt Hanson, Chief Civil Deputy, Cochise County Attorney's office will
be discussing The Arizona Open Meeting Law.
VII. SET NEXT
MEETING DATE
VIII.
ADJOURNMENT