AGENDA

JOSEPHINE HOUSING & COMMUNITY

DEVELOPMENT COUNCIL

September 26, 2017

@ 1:30 pm

Harbeck Village Apartments Community Center

1760 Harbeck Road

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 7-25-17

     – Attendance for the 10-24-17 Board Meeting

3. Community Development

     – Housing Advisory Committee Update

4. Programs Report

     – Wait List and Participant Activities 2017

5. Financial

     – Unaudited Financial Reports for 6-30-17

     – Unaudited Financial Reports for 7-31-17

     – Month Closure Report for Unaudited 6-30-17 & 7-31-17

6. Old Business

     – Service Agreement for Network Admin

7. New Business

     – Proposed Admin Plan Change

     – Potential Admin Plan Change – Criminal Drug Activity

     – Mishell’s Term to Expire 12-4-17

     – Annual Board Meeting & Elections Due Nov ’17

8. Harbeck Village

     – Lovelace Mgrs Reports – July & August 2017

     – Status of Negotiations with PNC

9. Director’s Report

     

Our next meeting: 1:30 p.m., Tuesday, October 24, 2017