AGENDA
JOSEPHINE HOUSING & COMMUNITY
DEVELOPMENT COUNCIL
August 27, 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 # 814 3187 7973
Passcode # 220919
SUBJECT TO CHANGE
1. Hearings or Reviews / Public Concerns / Staff Comments
– two, Public at Large, positions available
2. Minutes of the Meeting
A. Minutes of 7-23-24, for approval
B. Attendance at board meeting of 9-24-24 at 1:30 pm
3. Community Development
A. Cathedral Square
B. Allen Creek Crossing
C. Housing Advisory Committee
D. Nebraska Trail
4. Programs Report
A. Success Rate Report May 2023 / April 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
A. Required Revision to Personnel Policy, page 37
B. Approval of Insurance Policy for Harbeck Village Apts
7. New Business
– No topics for discussion
8. Harbeck Village
A. Lovelace Mgrs Reports – 7-31-24
B. Harbeck Village Audit Report FYE 12/31/23