Kaukauna Housing Authority Monday, February 19, 2024 03:00 PM Kaukauna Housing Authority

In-Person

1.Call to Order

2.Roll Call

1. a.Introduce new board member, Carmen Greenwood

3.Approval of Meeting Minutes:  January 15, 2024 annual meeting

4.Correspondence

5.General Public Appearance

6.Staff Reports

1. a.Maintenance Report

2. b.Property Manager

3. c.Executive Director

4. d.Financial Statements

5. e.Section 8

6. f.Miscellaneous

7.Old Business

1. a.Solar Production (Information only)

8.New Business

1. a.Proposed Call in Pay Policy #401 Timekeeping - update to Personnel Policy

2. b.Payout of 2023 staff vacation time - update

3. c.Office hours update

4. d.Adjourn to Closed Session Pursuant to State Statute 19.85(1)(g) with respect to litigation in which it is or is likely to become involved

5. e.Return to Open Session for possible action

9.Communication

10.Adjournment

NOTICES

Place:  125 W. 10th Street, Kaukauna, WI 54130 - Office Board Room/Community Room if needed.

Next Meeting:  March 18, 2024

THIS MEETING SITE IS BARRIER FREE.  IF 48 HOUR NOTICE IS GIVEN, A SIGN LANGUAGE INTERPRETER WILL BE PROVIDED FREE OF CHARGE.