HOUSING AUTHORITY OF
BOARD OF COMMISIONERS MEETING
AGENDA
November 19, 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 –
·
ANYONE WISHING TO ADDRESS ANY ITEM ON THE AGENDA.
IV.
READING & APPROVAL OF MINUTES
Regular
meeting on October 15, 2009
V. DEPARTMENT
REPORTS
Mariela Maldonado – Housing Choice Voucher (HCV),
Family Self-Sufficiency (FSS), Housing
Doyle Reynolds – Lead, Rehab
Anita Baca-Director's Report
VI. NEW
BUSINESS
Discussion/Approval regarding the possibility of
re-opening the Housing Choice Voucher waiting list to receive additional
applications.
Discussion/Approval of responding to the
Notice of Funding Availability for State Housing Funds Owner Occupied Housing
Rehabilitation.
Discussion/Approval of the Executive Director
to attend a three day training for HCV Executive Management and Reporting.
Discussion/Approval of entering into a
Memorandum of Understanding with the South East Arizona Community Action
Program (SEACAP) in which HACC would provide a Housing Inspector for their
Rapid Re-Housing Program.
VII. SET NEXT
MEETING DATE
VIII. ADJOURNMENT