AGENDA

JOSEPHINE HOUSING & COMMUNITY

DEVELOPMENT COUNCIL

July 25, 2017

@ 1:30 pm

Josephine Housing & Community Development Council

Conference Room

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 6-27-17

     – Attendance for the 8-22-17 Board Meeting

3. Community Development

     – No information to present

4. Programs Report

     – Wait List and Participant Activities 2017

5. Financial

     – Financial Reports for 5-31-17 and 6-30-17

     – Month Closure Report for May & June 2017

     – HARRP Definition of Fraud & $100,000 Coverage

6. Old Business

     – HARRP Coverage Definitions

7. New Business

     – No information to present

8. Harbeck Village

     – Lovelace Mgrs Reports – May & June 2017

     – Status of Negotiations with PNC

9. Director’s Report

     

Our next meeting: 1:30 p.m., Tuesday, August 22, 2017