Housing Authority Meeting Thursday, January 18, 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 November 11, 2023

5.FINANCIAL REPORT AND APPROVAL OF MONTHLY EXPENDITURES

6.BUSINESS

1. A.Resolution #23-08 –      Approval of the Amended Rent Collection Policy

2. B.Resolution #23-09 –      Approval of the Amended Cable TV Agreement

3. C.Resolution #23-10 –      Approval of the Amended Pet Policy

4. D.Resolution #23-11 –      Approval of the Amended Emotion Assistance/Service Animal Policy

5. E.Resolution #23-12 –      Review and possible action to approve a Records Retention Procedures      Policy

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