Kaukauna Housing Authority Monday, January 15, 2024 03:00 PM Kaukauna Housing Authority

1.Call to Order

2.Roll Call

3.Reading and Approval of Minutes

1. a.Kaukauna Housing Authority Meeting Minutes of November 20, 2023.

4.Correspondence

1. a.Audit Engagement letter from Cavanaugh & Company

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.Cal Martin, tenant, wishes to address the board with various concerns

2. b.Elect Chairperson

3. c.Elect Vice Chairperson

4. d.Staff vacation time

5. e.Call in pay policy

6. f.Adjourn to Closed Session Pursuant to State Statute 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business - Developers Fee

9.Communication

10.Adjournment

NOTICES

Place:  125 W. 10th Street, Kaukauna, WI 54130

Office Board Room/Community Room if needed.

Next Meeting:  February 19, 2024

This meeting site is barrier free.  If 48-hour notice is given, a sign language interpreter will be provided free of charge.