09-23-1999 Agenda Amended
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Housing Authority of the City of Salina
Agenda
Amended
Annual Meeting
Thursday, September 23,1999, 4:00pm
469 S. 5th Street
Salina, Kansas 67401
I.
Roll Call
II.
Citizen Concerns
III.
Approval of Minutes
IV.
Communications
V.
Report of the Secretary
A. Program Operation
1. Operations Report
2, Capital Statement
B. Secretarial Report
CCC~[pY
VI.
Unfinished Business
VII.
New Business
A. Resolution #347- Implementing a Pay Scale for Salina Housing Authority Staff effective
October 1, 1999
B. Resolution #349- Authorizing a 3% increase in pay grades and scales to the Salina
Housing Authority Pay Plan effective 1/1/2000
C. Resolution #351- Approving certain accounts to be charged off to ColiectiOlu Loss.
D. Resolution #352- Amending Comprehensive Improvement Assistance 1997 JlJudget.
E. Resolution #353- Approving the Public Housing Management Assessment Program
Certification.
VIII. . Election of Board Officers to serve for the term of September 1999 to August 2000
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IX.
Executive Session to consult with Attorney regarding a legal matter observing Attorney-
Client Privileges
X.
Adjournment