04-24-2008 Agenda
Housing Authority of the City of Salina
Board of Commissioners Agenda
April 24, 2008, 5:00 p.m.
401 S. 5 Street, Salina, Kansas 67401
th
SALINA WATER DEPT.
Item 1.
Roll Call
Item 2.
Approval of Agenda
Action Requested: A motion to approve the Agenda for the April 24, 2008
Meeting, as presented.
Action Taken: ____________________________________________
Item 3.
Citizen Concerns
Item 4.
Correspondence
Item 5. Consent Agenda – Resolution 675
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 in
regular order. Staff recommends that Items 5.1 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: ____________________________________________
Item 5.1. Approval of Minutes from the March 13 and March 25, 2008 meetings
as attached.
Action Requested: A motion to approve the minutes as presented.
Action Taken: ____________________________________________
Item 5.2 Consideration of March, 2008 expenditures, as attached.
Action Requested: A motion to approve the December, 2007 expenditures
Action Taken: ____________________________________________
Item 5.3 Consideration of Secretary Report for March, 2008 as reported
by Interim Executive Director, as attached.
Action Requested: A motion to approve Secretary’s report.
Action Taken: ____________________________________________
Item 5.4 Report from the Secretary on Operations and Financial Information
Action Requested: No action requested.
Action Taken: ____________________________________________
Item 5.5 Consideration of Property Disposition, as attached.
Action Requested: A motion to approve property disposition.
Action Taken: ____________________________________________
Item 6. Unfinished Business
Item 7. New Business
Item 7.1 Executive Session for personnel
Action Requested: Motion for executive session to protect the privacy of the
people involved
Action Taken: _______________________________________
Item 8. Other Business and/or Commissioner’s Comments
Information: This item appears on the Authority’s Agenda for the
Board to make comments or introduce other business.
Action Requested: As desired by the Board of Commissioners.
Action Taken: ____________________________________________
Item 9. Adjournment
Action Requested: A motion to adjourn the April 24, 2008 meeting.
Action Taken: _______________________________________
Time Adjourned ___________________________
The next Board of Commission meeting is May 22, 2008 at 4:00 p.m.
Our Mission:
The Salina Housing Authority is dedicated to providing and advocating affordable,
safe living environments and opportunities to become self-sufficient for persons
of very low to moderate income.