Kaukauna Housing Authority Monday, March 18, 2024 03:00 PM Kaukauna Housing Authority

1.Call to Order

2.Roll Call

3.Reading and Approval of Minutes

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.Approval of update to Personnel Policy #401 Timekeeping - call in pay

2. b.KHA 2024 Observed Holidays

3. c.KHA Budget 7/1/23 - 6/30/24 - Discussion only

4. d.KHA Budget 7/1/24 - 12/31/24 - discussion only

5. e.Riverview Middle School Students Community Service project 5/24/24

6. f.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.

7. g.Return to open session

9.Communication

10.Adjournment

NOTICES

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

Next Meeting:  April 15, 2024

THIS MEETING IS BARRIER FREE. IF REQUESTED T48 HOURS PRIOR TO THE MEETING, A SIGN LANGUAGE INTERPRETER WILL BE MADE AVAILABLE AT NO CHARGE.