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AMENDED

CITY COMMISSION MEETING

FOR HOUSING AUTHORITY


December 18, 2008

5:15 P.M.


I.          ROLL CALL


II.         CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA


III.        APPROVAL OF MINUTES – November 19, 2008


IV.         REVIEW OF FINANCIAL STATEMENTS


V.          APPROVAL OF INVOICES


VI.          EXECUTIVE DIRECTOR’S REPORT

A. Review corrective action plan


VII.         OLD BUSINESS

A. US Collections contract


VIII.        NEW BUSINESS

A. Chaparral Report –Kelly Lee (Weather permitting)


B. RESOLUTION 2008-13 – A RESOLUTION APPROVING US COLLECTIONS CONTRACT & VERBIAGE TO BE ADDED TO LEAES BOTH FOR SECTION 8 & PUBLIC HOUSING


C. RESOLUTION 2008-14 A RESOLUTION APPROVING CORRECTIVE ACTION PLAN FOR SEMAP


IX.         ITEMS FROM BOARD MEMBERS


X.           ADJOURNMENT

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