Housing Authority Meeting Thursday, May 15, 2025 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 March 20, 2025

5.FINANCIAL REPORT AND APPROVAL OF MONTHLY EXPENDITURES

6.BUSINESS

1. A.Resolution #25-03: Approval of Public Housing Agency/Capital Fund 5-Year Action Plan

7.EXECUTIVE DIRECTOR'S REPORT

1. A.Executive Director's Report:

   a. Public Housing Overview: Tenant Concerns
   b. Occupancy Update
   c. Maintenance/Systems Overview

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

9.NEXT MEETING DATE / TIME

10.ADJOURNMENT