AGENDA

JOSEPHINE HOUSING & COMMUNITY

DEVELOPMENT COUNCIL

July 23, 2024 @ 1:30 pm

To be held in the Conference Room,

at 1205 NE 7th Street, Grants Pass, OR 97526,

and via Zoom Meeting,

Meeting ID # 827 3018 7723

Passcode # 443650

SUBJECT TO CHANGE

1. Hearings or Reviews / Public Concerns / Staff Comments

     – Members Lyons and Appling Resignations

2. Minutes of the Meeting

     A. Minutes of 5-28-24, for approval

     B. Attendance at 1:30 pm, 8-27-24, Board Meeting

3. Community Development

     A. Cathedral Square

     B. Allen Creek Crossing

     C. Housing Advisory Committee

     D. Nebraska Trail

4. Programs Report

     A. Success Rate Report April 2023 / March 2024

     B. Waiting List and Participant Activities 2024

5. Financial

     A. Financial Reports of 5-31-24

     B. JHCDC Rept on HUD Held Reserves

     C. Audit for FYE 6-30-24 – Governing Body Questionnaire

6. Old Business

     – Updates to Personnel Policy, pages 5, 33, & 37

7. New Business

     – NSPIRE-V Postponed to 10-1-2025

8. Harbeck Village

     A.  Lovelace Mgrs Reports – 5-31-24

     B. Insurance for Harbeck Village Apts

 


The next JHCDC Board Meeting will take place on

Tuesday, August 27, 2024 at 1:30 pm