AGENDA

JOSEPHINE HOUSING & COMMUNITY

DEVELOPMENT COUNCIL

January 23, 2018

@ 1:30 pm

in their

Conference Room

at

1205 NE 7th Street

Grants Pass, Oregon

 

SUBJECT TO CHANGE

1. Hearings or Reviews / Public Concerns / Staff Comments

     – City of Cave Junction / Illinois Valley Representative Vacancy

2. Minutes of the Meeting

     – Minutes of 10-24-17

     – Attendance at 2-27-18 Board Meeting

3. Community Development

     – City’s Housing Advisory Committee Update

4. Programs Report

     – Wait List and Participant Activities 2017 & 2018

5. Financial

     – Exit Conference with Auditors

     – Auditor Communication to Govening Body, FYE 6-30-17

     – FYE 6-30-17 Audit Report and Financials

     – Financial Reports for September, October, November, & December 2017

     – Month Closure Reports for 9-30-17 & 10-31-17

6. Old Business

     – No topics

7. New Business

     – 2018 PHA Plan – Upcoming Public Hearing

     – Board Meeting Calendar

8. Harbeck Village

     – Lovelace Mgrs Reports – September, October, November, & December 2017

9. Director’s Report

     

Our next meeting: 1:30 p.m., Tuesday, February 27, 2018