Agenda      

Public Housing Agency Agenda

July 28, 2020 - 11:30 AM

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 the June 16, 2020 Meeting Minutes


  5. 5. Request Approval for Payment of Bills
    1. 2 Request Board Approval of Payment of Bills - Resolution 7-28-20-17


  6. 6. Business
    1. 3 Formal Review of Section 18 Repositioning - Resolution 7-28-20-18


    2. 4 Updated Waivers due to COVID Resolution 7-28-20-19


    3. 5 Retirement Plan Amendments Resolution 7-28-20-20


    4. 6 Scattered Site Roofing Replacement Resolution 7-28-20-21


  7. 7. Other Business
    1. 7 Executive Director Updates


    2. 8 Executive Closed Session, Pursuant to Minn. Stat.13.D.05, Subd. 3, Executive Director Performance Review


  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).