Public Housing Authority Monday, January 20, 2025 03:00 PM Kaukauna Housing Authority

In-Person and Remote Teleconference via Zoom

1.Call to Order

2.Roll Call

3.Reading and Approval of Minutes

1. a.Meeting Minutes of November 18, 2024. 

4.General Public Appearance

5.Financial 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.Elect Chairperson. 

2. b.Elect Vice Chairperson. 

3. c.Disposition Discussion 5 CDs at Bank of Kaukauna. 

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. 

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

7. g.Return to Open Session. 

8.Communication

9.Adjournment

NOTICES

Meeting: January 20, 2025

Time: 3:00 PM

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

Office Board Room/ Community Room if needed

Next Meeting: February 17, 2025.

THIS MEETING IS BARRIER FREE. IF 48 HOUR NOTICE IS GIVEN, A SIGN LANGUAGE INTERPRETER WILL BE MADE AVAILABLE AT NO CHARGE.