06-18-2014 AgendaSALINA HOUSING AUTHORITY
BOARD OF COMMISSIONERS
REGULAR MEETING
Conference Room
469 S. 5 Street – Salina, KS 67401
th
Tuesday, June 18, 2014 – 4:00 PM
AGENDA
I.
CALL TO ORDER
II.
APPROVAL OF AGENDA
III.
OPEN FORUM
a.FSS Graduation
IV.
CONSENT AGENDA ITEMS
a.Approval of May 27, 2014 Regular Meeting Minutes
b.Approval of May 2014 Secretary & Operations Reports
c.Approval of Director’s Report
V.
OLD BUSINESS
a.None
VI.
NEW BUSINESS
a.Write off of Uncollectible debt – Resolution No. 2014-912
b.Write off Checks – Resolution No. 2014-913
c.Approving FY2015 Budget – Resolution No. 2014-914
VII.
COMMISSIONER’S COMMENTS
VIII.
EXECUTIVE SESSION
IX.
ADJOURNMENT