Housing Authority Meeting Thursday, November 16, 2023 04:00 PM Johnson Arms Apt., 1st Floor Community Room, 201 N. Water St., Watertown, WI 53094

1.CALL TO ORDER

2.AGENDA REVIEW

3.TENANTS / CITIZENS COMMENTS (All are limited to 5 minutes)

4.APPROVAL OF MINUTES

  1. A.Housing Authority minutes from September 14, 2023

5.FINANCIAL REPORT AND APPROVAL OF MONTHLY EXPENDITURES

6.BUSINESS

  1. A.Resolution #23-07 – Review and take possible action: approve the Integrated Pest Management Policy (IPM)

  2. B.Resolution #23-06 – Approval of Amended Flat Rent Policy

7.EXECUTIVE DIRECTOR'S REPORT

  1. A.Public Housing Overview-Tenant Concerns

  2. B.Occupancy Update

  3. C.Maintenance/Systems Overview

  4. D.Hiring an Administrative Assistant

8.NEXT MEETING DATE / TIME

9.ADJOURNMENT