07-23-2013 AgendaSALINA HOUSING AUTHORITY
BOARD OF COMMISSIONERS
REGULAR MEETING
Conference Room
469 S. 5 Street – Salina, KS 67401
th
Tuesday, July 23, 2013 – 4:30 PM
AGENDA
I.
CALL TO ORDER
II.
APPROVAL OF AGENDA
III.
OPEN FORUM
a. FSS Graduations
IV.
CONSENT AGENDA ITEMS
a. Approval of June 25, 2013 Regular Meeting Minutes
b. Approval of June 2013 Secretary Report
c. Approval of June 2013 Operations Report
d. Approval of Executive Director’s Report
V.
OLD BUSINESS
No old business
VI.
NEW BUSINESS
a. Revision of PH & S8 Utility Allowance– Resolution #2013-894 and #2013-895
b. Discussion of Board Reports
VII.
COMMISSIONER’S COMMENTS
VIII.
ADJOURNMENT