Housing Authority Meeting Thursday, March 21, 2024 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 Minutes from January 18, 2024

5.FINANCIAL REPORT AND APPROVAL OF MONTHLY EXPENDITURES

6.BUSINESS

1. A.Resolution #23-13-Approval of the amended significant amendment

2. B.Resolution #23-14- Approval of the amended tenant accounts receivable collection policy

3. C.Welfare Check Procedure

7.EXECUTIVE DIRECTOR'S REPORT

1. A.Public Housing Overview-Tenant Concerns

2. B.Occupancy Update

3. C.Maintenance /Systems Overview

8.FUTURE POSSIBLE AGENDA OPTIONS - Listing Only / No Discussion

9.NEXT MEETING DATE / TIME

10.ADJOURNMENT