11-23-2010 Agenda
Housing Authority of the City of Salina
Board.ofConunissioners Agenda
November 23, 2010, 4:00 p~m.
'.69S. 5th Street, Salina, Kaflsas 67401
Item 1.
Item 2.
Item 3.
Item 4.
Item 5.
Item 5.1.
Item 5.2
I1'em.5.3
Item 5.4
Item 5.5
Item 6.0
Roll Call.
Appro\'cd of Agenda
Action Requested: A motion to>Gpprove the Agenda for the November 23,2010
meeting aspreset'lted. Action Taken:
Citizen Concerns:
Correspondence
Consent Agenda~ Resolution #2010-174 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 ol"del".
Staff recommends that Items 5.1 through 5.5 be placed on the Consent
Agenda. Action Requested: A motion to plac::e Items 5.1 through 5.5 on the
Consent Agenda to be approved by one motfon.
Action Taken:
Approval. of Minutes from theOc::tober 26, 2010 meetings.
Action Requested: A motion to approve the. miootes as presented.
Action Taken:
Consideration of October 2010 Financials
Action Requested: A motion to approve the expenditures.
Action Taken:
Consideration of Secretary Reports for September 2010.0$ reported by
Executive Director, as Clttached.
Ac:tionReqlJested:A motiol1' to approve Secretary's report.
Action Taken:
Report. from the Secretary on Opercrtions end Financial Information
Action Requested: A motion to approve Operations end. Financial Informatioh.
Action Taken:
Consideration of Disposition of Property:
Action Requested: A motion to approve disposition of property at
Action Taken:
Resolution #2010-775: Personnel Policy Updating Funeral Leave:
CD
Item 7.0
Item 9.0
Item 10~0
Item 11.0
(AttClChment 1) Action Requested: A motion to approve
Action Taken:
Old Business:
1) American Recovery and Reinvestment Weatherization Project update.
2) RevieW development plans.
3) Iron Street properties update.
4) Key Plan.
5) Board Members who attended Kansas NAHRO report.
New Business:
1) Section 8 update.
2) Shelter Plus Grant update.
3) FSS Section 8 Grant update.
4} Salina Foor'ldcrtion.
5) Staff Evaluatio.ns.
Other Business and/or Commissioner's Comments
Information: This item appears o.n the Authority's. Agenda for the Board to
make comments or introduce other business.
Ac:ticm Requested: As desired by the Board of Co.mmissioners.
Action Taken:
Adjournment
Action .Requested: A motionto'Gdjourn the November 23, 2010 meeting.
Action Taken:
Time Adjourned:
The next Board of Commission meeting is December 28, 2010 at 4:00 p.m.
Our Mission:
The Solina Hoosing Authority Is dedicated tDprovidingand advocating affordable,
safe living environments and opporfunifles to become self~$Uff1cient for persons
of very low tD .mDderate incDme.
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