AGENDA

JOSEPHINE HOUSING & COMMUNITY

DEVELOPMENT COUNCIL

February 26, 2019 @ 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 1-22-19

     B. Attendance at 3-26-19 Board Meeting

3. Community Development

     – Housing Advisory Committee Update

     – Doug Walker

4. Programs Report

     A. Wait List and Participant Activities 2019

     B. Success Rate Report Sep 2017 / Aug 2018

5. Financial

     A. Financial Reports for 12-31-18 & 1-31-19

     B. JHCDC’s HAP Award, Received, Spent, & HHR

     C. Month Closure Reports – Dec

     D. Exit Conference Memo

     E. Audit Report 06-30-18

     F. Communication to Governing Body

6. Old Business

     A. Regionalization

     B. PHA Plan Approval pdg Public Comment

7. New Business

     – No Topics for Discussion

8. Harbeck Village

     A. Lovelace Mgrs Reports – January 2019

     B. Letter from Michael Rice, CPA

     C. 2019 Harbeck Village Limited Partnership Tax Return

9. Director’s Report

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