AGENDA

JOSEPHINE HOUSING & COMMUNITY

DEVELOPMENT COUNCIL

June 25, 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

     – Resignation of Mishell

2. Minutes of the Meeting

     A. Minutes of 5-28-19

     B. Attendance at 7-23-19 Board Meeting

3. Community Development

     – Housing Advisory Committee Update

     – Exec Sn ORS 192.660 (8) OnTrack

4. Programs Report

     A. Wait List and Participant Activities 2019

     B. Success Rate Report

5. Financial

     A. Financial Reports for 4-30-19

     B. JHCDC Report on HUD Held Reserves

     C. Month Closure Reports – Mar & Apr 2019

     D. Auditor’s Exit Memo on Initial Visit for FYE 06-30-19

6. Old Business

     A. Regionalization

     B. Environmental Investigation

     C. Forced Office Repair

     D. 2019/20 PHA Plan HUD Acceptance Ltr

7. New Business

     A. Resolutions 140 and 141

     B. Administrative Fees

     C. 2019 Budget

     D. 2019/20 HAARP Insurance Policy

     E. Exec Sn ORS 192.660 (3): SED Perform Eval

8. Harbeck Village

     –  Lovelace Mgrs Reports – April & May 2019

9. Director’s Report

Our next meeting: 1:30 p.m., Tuesday, July 23, 2019