10-16-2008 Agenda
Housing Authority of the City of Salina
Board of Commissioners Agenda
October 16, 2008, 4:00 p.m.
469 S. 5th 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
Item 6.
Item 7.
Roll Call
Approval of Agenda
Action Requested: A motion to approve the Agenda for the October 16, 2008
Meeting, as presented.
Action Taken:
Citizen Concerns
Correspondence
Consent Agenda - Resolution #689
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..4 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 September 18, 2008 meeting as attached.
Action Requested: A motion to approve the minutes as presented.
Action Taken:
Consideration of September 2008 expenditures, as attached.
Action Requested: A motion to approve the expenditures.
Action Taken:
Consideration of Secretary Report for September 2008 as
reported by Executive Director, as attached.
Action Requested: A motion to approve Secretary's report.
Action Taken:
Report from the Secretary on Operations and Financial Information
Action Requested: A motion to approve Operations and Financial Information.
Action Taken:
Consideration of Property Disposition, as attached.
Action Requested: A motion to approve property disposition.
Action Taken:
Unfinished Business
New Business
Item 7.1
Item 7.2
Item 7.3
Item 8.
Item 9.
Resolution No. 690 Public Housing Flat Rents
Action Requested: Motion to approve Resolution No. 690
Action Taken:
Resolution No. 691 Section 8 Fair Market Rents
Action Requested: Motion to approve Resolution No. 691
Action Taken:
Discussion on allowable limit for check signatures without a board
member
Action Requested: As desired by the Board of Commissioners.
Action Taken:
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:
Adjournment
Action Requested: A motion to adjourn the October 16, 2008 meeting.
Action Taken:
Time Adjourned
The next Board of Commission meetings are November 20 and
December 18, 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-sufficientfor persons
of very low to moderate income.