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Public notice is hereby given that a special meeting of the Housing Authority Board will be held on Thursday, July 31, 2014, 7:00 p.m. at 1117 N. West Street, Nevada, Missouri.
This Agenda may be modified with the express or implied consent of the Housing Authority Board during the meeting.
HOUSING AUTHORITY OF THE CITY OF NEVADA, MISSOURI
BOARD OF COMMISSIONERS
THURSDAY, JULY 31, 2014
1117 N. WEST ST.
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
4. PUBLIC PARTICIPATION FROM THOSE REGISTERED
A. Executive Director
1. Retirement Plan Document Updated
2. Close out letter – monitoring of Fairground Estates Roof Replacement Project
3. Completion of review of CSSR Policy and Procurement
4. Tree Grant
5. Playground Repairs
7. HUD Letter (Energy Star Portfolio Manager)
8. Budget Review for FYE 6-30-14
9. Resident Concerns
10. Part-Time Staffing
11. Occupancy Rate
12. Section 8 Voucher Program
6. CONSENT AGENDA
A. Special Meeting Minutes (June 10, 2014)
B. Special Meeting Minutes (June 30, 2014)
7. UNFINISHED BUSINESS
8. OLD BUSINESS
9. NEW BUSINESS
A. Consideration of Resolution No. 873 (APPROVAL OF AUDIT BID FROM BENTON, CPA [SCOTT BENTON] FOR FISCAL YEAR ENDING 6-30-14)
B. Consideration of Resolution No. 874 (APPROVAL FOR TRANSFER OF FUNDS FROM U. S. BANK ACCOUNT)
Dated this 28th day of July, 2014 and posted at 1:00 p.m.
Bev Baker, City Clerk