AGENDA

JOSEPHINE HOUSING & COMMUNITY

DEVELOPMENT COUNCIL

January 22, 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

     – Vacant position of City Representative

2. Minutes of the Meeting

     A. Minutes of 12-11-18

     B. Attendance at 2-26-19 Board Meeting

3. Community Development

     – Housing Advisory Committee Update

4. Programs Report

     A. Wait List and Participant Activities 2018/19

     B. Success Rate Report August 2017/Sep-17 to Aug 18

5. Financial

     A. Financial Reports for 11-30-18 Voucher Revised

     B. Financial Reports for 12-31-18 pending

     C. Month Closure Reports – Oct & Nov

     D. Audit Report – pending

6. Old Business

     A. Regionalization

     B. Bd Member Paperless Access – pending

7. New Business

     A. Admin Plan Change

     B. 2019/20 PHA Annual Plan

     C. Mobility Agreement Update

8. Harbeck Village

     A. Lovelace Mgrs Reports – December 2018

     B. Lovelace Mgr Request for Increase in Mgmt Fee

9. Director’s Report

Our next meeting: 1:30 p.m., Tuesday, February 26, 2019