Housing Authority Meeting Thursday, January 16, 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 minutes from September 12, 22024

2. B.Housing minutes from November 21, 2024

5.FINANCIAL REPORT AND APPROVAL OF MONTHLY EXPENDITURES

6.BUSINESS

1. A.Review and take possible action: Amended parking lot/vehicle policy (Res.#25-01)

2. B.Review and take possible action: Amended excess utility policy (Res. #25-02)

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