AGENDA

JOSEPHINE HOUSING & COMMUNITY

DEVELOPMENT COUNCIL

October 22, 2019 @ 1:30 pm

in the Conference Room

at

1205 NE Seventh Street,

Grants Pass, Oregon

SUBJECT TO CHANGE

1. Hearings or Reviews / Public Concerns / Staff Comments

     – Waiver requested from HUD in WADC

2. Minutes of the Meeting

     A. Minutes of 8-27-19 (No Quorum 9-24-19)

     B. Attendance at 12-10-19 Board Meeting

3. Community Development

     – Housing Advisory Committee Update

4. Programs Report

     A. Wait List and Participant Activities Report

     B. Success Rate Report

5. Financial

     A. Financial Reports – Unaudited 6/30/19, 7/31/19, 8/31/19, 9/30/19

     B. Month Closure Report – June, July, August, & September

6. Old Business

     A. Regionalization

     B. Environmental Investigation

7. New Business

     A. Family Unification Vouchers

     B. Admin Plan Change(s)

8. Harbeck Village

     –  Lovelace Mgrs Reports – August 2019 & September 2019

9. Director’s Report

Our next meeting:

1:30 p.m., Tuesday, December 10, 2019