Housing Authority Meeting Thursday, July 16, 2026 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 May 21, 2026

5.FINANCIAL REPORT AND APPROVAL OF MONTHLY EXPENDITURES

6.BUSINESS

1. A.Resolution #26-01 - Review and possible action on Amended Personnel Policy

2. B.Resolution #26-02 - Review and possible action on Anticipated Operating Budget -FYE 9/2027

3. C.Resolution #26-03 - Review and possible action on Professional Development Assistance Program

4. D.Succession Planning

7.EXECUTIVE DIRECTOR'S REPORT

1. A.Public Housing Overview

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