12-20-2007 Agenda
Housing Authority of the City of Salina
Board of Commissioners Agenda
December 20, 2007, 4:00 p.m.
401 S. 5th Street, Salina, Kansas'
(PLEASE NOTE CHANGE OF ADDRESS.
SALINA WATER DEPT. ENTRANCE IS ON
SOUTH STREET) ,,'
Salina, Kansas 67401
Item 1.
Item 2.
Item 3.
Item 4.
. Item 5.
Item 5,1.
Item 5.2
Item 5.3
Item 5.4
Item 5.5
. '
Roll Call
Approval of Agenda
Action Requested: A motion to approve the Agenda for the December 20,
2007, Meeting, as presented,
Action Taken:
Citizen Concerns
Correspondence
Consent Agenda - Resolution 665
Information: This item is placed on the Agenda so that the Board, by
unanimous consent, can designate those routine Agenda Items that they wish
to be approved or acknowledged by one motion, If any item proposed does
not meet with approval of all Board Members, that Item will be heard ill
regular order. Staff recommends that Items &! through 5.,5 be placed on the
Consent Agenda,
Action Requested: A motion to place Items 5,1 through 5,5 on the Consent
Agenda to be approved by one motion,
Action Taken: '
Approval of Minutes from the November 15, 2007 meeting as
attached,
Action Requested: A motion to approve the minutes from the November 15,
2007 Board meeting, as presented,
Action Taken:
Consideration of November, 2007 expenditures, as attached.
Action Requested: A motion to approve the November, 2007 expenditures
Action Taken:
Consideration of Secretary Report for November, 2007 as
reported by Executive Director, as attached.
Action Requested: A motion to approve Secretary's report.
Action Taken:
Consideration of Property Disposition, as attached.
Action Requested: A motion to approve property disposition.
Action Taken:
Consideration of approval of collection loss.
Action Requested: A motion to approve collection loss.'
Action Taken:
Item 5.6
Item 6.
Item 7.
Item 7.1
Item 7.2
Item 7.3
Item 7.4
Item 8.
Item 9.
Report from the Secretary on Operations and Financial Information
Action Requested: No action requested.
Action Taken:
Unfinished Business
New Business
(Changes to policies are marked as follows:
words deleted are struck out, additions are in bold and underlined)
Resolution No. 666 Ethics Committee and Policy
Action Requested: Approve Resolution No. 666
Action Taken:
Resolution No. 667 Personnel Policy
Action Requested: Approve Resolution No. 667
Action Taken:
Update on training
Action Requested: No action requested
Action Taken:
Resolution No. 668 Consideration of Cost of Living increase for staff
Action Requested: Approve Resolution No. 668
Action Taken:
Other Business and/or Commissioner's Comments
Information: This item appears on the Authority'sAgenda for the
Board to make comments or introduce other business.
Action Requested: As desired by the Board of Commissioners.
Action Taken:
Adjournment
Action Requested: A motion to adjourn the December 20, 2007 meeting.
Action Taken:
Time Adjourned
The next Board of Commissions meetings are January 17 and February 21,2008 at 4:00.
Our Mission:
The Salina Housing Authority is dedicated to providing and advocating affordable,
safe living environments and opportunities to become self-sufficientfor persons
of very low to moderate income.