Agenda      

Public Housing Agency Agenda

December 15, 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 November 24, 2020 Meeting Minutes


  5. 5. Request Approval for Payment of Bills
    1. 2 Request Board Approval of Payment of Bills - Resolution 12-15-20-33


  6. 6. Business
    1. 3 COVID 19 Statutory and Regulatory Waivers - Resolution 12-15-20-34


    2. 4 Camera Upgrades - Resolution 12-15-20-35


    3. 5 Strategic Plan Progress Report and Next Steps - Resolution 12-15-20-36


  7. 7. Other Business
    1. 6 Capital Funding Grant Update


    2. 7 COVID 19 Emergency Sick Leave Provisions Expiring 12/31


    3. 8 Executive Director Updates
        1.  2020 FYE Audit Presentation Next Month
        2.  Other Updates


  8. 8.

     Closed Executive Session- Pursuant to Minn.Stat. 13D.05 subd. 3
    For the purpose of considering offers or counter offers for the purchase of real property described as Clay County Parcel 58.601.0200 located at 10 ½ St and 17th Ave N in the Henry R. Peterson Addition of the City of Moorhead.


  9. 9. Attorney's Report

  10. 10. 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).