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

1.Call to Order

2.Roll Call

3.Reading and Approval of Minutes

1. a.Meeting Minutes of October 21, 2024.

4.General Public Appearance

5.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.

6.Old Business

1. a.Solar Production (information only).

7.New Business

1. a.2025 Budget Discussion.

2. b.Adjourn to Closed Session Pursuant to State Statute 19.85(1)(c) to discuss employment, promotion, compensation, or performance evaluation data of any public employee.

3. c.Return to Open Session.

4. d.2025 Budget Approval Resolution 278, roll call vote.

5. e.2025 Observed Holidays.

8.Communication

9.Adjournment

NOTICES

Time:  3:00 p.m.

Place:  125 W. 10th Street Kaukauna WI 54130

              Office Board Room/Community Room if needed.

Next Meeting:  December 16, 2024.

IF REQUESTED THREE (3) DAYS PRIOR TO THE MEETING, A SIGN LANGUAGE INTERPRETER WILL BE MADE AVAILABLE AT NO CHARGE.