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AGENDA

CITY COMMISSION MEETING

HOUSING AUTHORITY BOARD

January 28, 2010

5:00 P.M.


__________________




  1. ROLL CALL

  2. CONSIDERATION OF ADDITIONS/DELITIONS TO AGENDA

  3. APPROVAL OF MINUTES: December 17, 2009

  4. APPROVAL OF MINUTES: SPECIAL MEETING, January 14, 2010

  5. REVIEW OF FINANCIAL STATEMENTS

  6. PUBLIC COMMENTS

  7. NEW BUSINESS

    1. Resolution 10 01 02 (Appointment of Interim Executive Director

    2. Consideration of Professional Service Agreement

    3. Request for Release Funds and Certification for CFP FY08


  1. ITEMS FROM BOARD MEMBERS

  1. ADJOURNMENT

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