AGENDA

JOSEPHINE HOUSING & COMMUNITY

DEVELOPMENT COUNCIL

April 24, 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

     – City of CJ / IV Rep. – Applicant Selected pdg Comm. Appt.

     – Tenant Rep. – Applicant Selected pdg Comm. Appt.

2. Minutes of the Meeting

     – Minutes of 3-17-18

     – Attendance at the 5-22-18 Board Meeting

3. Community Development

     – Update City’s Housing Advisory Committee

4. Programs Report

     – Wait List and Participant Activities 2018

5. Financial

     – Financial Reports for 2-28-18

     – Month Closure for 2-28-18

     – Request for Proposal of Auditors due by 5-18-18

     – Auditors First Visit Scheduled for May 7 & 8

6. Old Business

     – SED Performance Evaluation, Exec Session per ORS 192.660 (2i)

7. New Business

     – Personnel Policy Legal Review as of 3-27-18

8. Harbeck Village

     – Lovelace Mgrs Reports – 3-31-18

     – Payment of $78,647.24 Incentive Mgmt Fee

     – Update from Pittsburgh National Corporation (PNC)

9. Director’s Report

     

Our next meeting: 1:30 p.m., Tuesday, May 22, 2018