Housing Authority Meeting Thursday, July 20, 2023 04:00 PM Johnson Arms Apt., 1st Floor Community Room, 201 N. Water St.

1.CALL TO ORDER

2.AGENDA REVIEW

3.TENANTS / CITIZENS COMMENTS (All are limited to 5 minutes)

4.APPROVAL OF MINUTES OF THE REGULAR MAY 18, 2023 MEETING

5.FINANCIAL REPORT AND APPROVAL OF MONTHLY EXPENDITURES

6.BUSINESS

1. A.Review and possible action to amend the Parking Lot/Vehicle Policy – Resolution #23-02

2. B.Review and possible action to amend the Lease Agreement – Resolution #23-03

3. C.Review and possible action to amend the Community Service Policy – Resolution #23-04

4. D.Approval of Anticipated Operating Budget FYE 9/2024 – Resolution #23-05

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