AGENDA

JOSEPHINE HOUSING & COMMUNITY

DEVELOPMENT COUNCIL

May 23, 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 4-25-17

     – Attendance for the 6-27-17 Board Meeting

3. Community Development

     – No information to present

4. Programs Report

     – Wait List and Participant Activities 2017

5. Financial

     – Re-issue Financial Reports for March 31, 2017

     – Financial Reports for April 30, 2017

     – Month Closure for March 2017

     – Resubmission of FYE 6-30-16 Audit to REAC on 5-1-17

     – Pauly, Rogers and Co., PC first audit visit scheduled

6. Old Business

     – Pending 2017 Governmental Budget

     – RFP for Network Admin and Server Replacement

7. New Business

     – No topics for discussion

8. Harbeck Village

     – Lovelace Mgrs Reports – April 2017

     – Continuation of Negotiations with PNC

9. Director’s Report

     

Our next meeting: 1:30 p.m., Tuesday, June 27, 2017