JOSEPHINE HOUSING AND COMMUNITY DEVELOPMENT COUNCIL

AGENDA

For the meeting of

January 24, 2012,

To be held in the

 Conference Room,

At Josephine Housing and Community

Development Council,

 Located at 1205 NE Seventh Street,

Grants Pass, Oregon

At

1:30 p.m.,

1.  Hearings or Reviews / Public Concerns / Staff Comments

2.  Minutes of the Meeting 

     - Minutes of 11-15-11

3.  Community Development 

     - No Activity to Discuss

4.  Programs Report 

     - Wait List and Participant Activities 2011/12

5.  Financial 

     - November and December 2011

     - Auditor’s findings

     – Calendar Year 2012 Budget

6.  Old Business

     - Decision on Compensation Study – PHADA, OHA or Combination of Both

     – Status of Server Replacement

 7.  New Business

     - PHA Plan

     - Retro COLA payment

 8.  Harbeck Village

     - Lovelace Monthly Report December 2011

     - Exempt Disabled Units Occupied by Disabled Tenants from Market Rent

 9.  Director’s Report   

Our next meeting will be at 1:30 p.m., Tuesday, February 28, 2012.