AGENDA

JOSEPHINE HOUSING & COMMUNITY

DEVELOPMENT COUNCIL

June 26, 2018 @ 1:30 pm

in the Conference Room

at

1205 NE 7th Street

Grants Pass, Oregon

 

SUBJECT TO CHANGE

1. Hearings or Reviews / Public Concerns / Staff Comments

     – No information to present

2. Minutes of the Meeting

     – Minutes of 5-22-18

     – Attendance for the 7-24-18 Board Meeting

3. Community Development

     – Update City’s Housing Advisory Committee

     – Out of Reach 2018: Oregon

4. Programs Report

     – Wait List and Participant Activities 2018

5. Financial

     – Financial Reports for 4-30-18 & 5-31-18

     – Month Closures for 4-30-18 & 5-31-18

6. Old Business

     – 18/19 PHA Plan Acceptance from HUD

     – HARRP Ins Coverage

     – Internal Control Document Update pgs 1 – 21

     – Audit RFP Results

7. New Business

     – No information to present

8. Harbeck Village

     – Lovelace Mgrs Reports – 4-30-18 & 5-31-18

     – Update on Pittsburgh National Corporation (PNC)

9. Director’s Report

     

Our next meeting: 1:30 p.m., Tuesday, July 24, 2018