Agenda      

Public Housing Agency Agenda

June 16, 2020 - 11:30 AM

Webex Video Conference

  1. 1. Call to Order and Roll Call

  2. 2. Agenda Amendments

  3. 3. Citizens to be Heard

  4. 4. Approval of Minutes
    1. 1 Request Board Approval of May 26, 2020 Meeting Minutes


  5. 5. Request Approval for Payment of Bills
    1. 2 Request Board Approval of Payment of Bills - Resolution 6-16-20-15


  6. 6. Business
    1. 3 Executive Director Performance Evaluation Process - Resolution 6-16-20-16


  7. 7. Other Business
    1. 4 Repositioning Options (Information and Discussion Only)


    2. 5 Retirement Plan Amendments (Information Only)


    3. 6 Executive Director Updates
        1.  Moorhead Community Resilience Task Force - Upcoming Training
        2.  Other Updates


  8. 8. Attorney's Report

  9. 9. Adjournment

Upon request, accommodations for individuals with disabilities, language barriers, or other needs to allow participation in meetings will be provided. To arrange assistance, call the City Clerk’s office at 218.299.5166 (voice) or 711 (TDD/TTY).