Kaukauna Housing Authority Meeting Agenda – September 17, 2018

• CALL TO ORDER
• ROLL CALL
• APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING
• GENERAL PUBLIC APPEARANCE
• FINANCIAL REPORTS
• REPORT OF THE EXECUTIVE DIRECTOR
  1. CAPITAL FUNDS
  2. PUBLIC HOUSING
  3. SECTION 8
  4. CORRESPONDENCE
  5. TENANT COUNCIL REPORT
• COMMITTEE REPORTS (if applicable)
• CLOSED SESSION (STATE STATUTE 19.85) (if applicable)

1. RETURN TO OPEN SESSION FOR POSSIBLE ACTION

1. OLD BUSINESS
   1. SOLAR PRODUCTION / PAYMENTS TO CITY
   2. EXPENSES PAID OUT SINCE JANUARY 2018
   3. BAKER TILLY REP. DON BERNARDS CAN ATTEND OCTOBER MEETING
   4. ARTICLES OF INCORPORATION

• NEW BUSINESS
  1. REQUEST TO CHANGE OCTOBER MEETING TO THE 15^TH
• COMMUNICATION
• ADJOURNMENT

MEETING:        SEPTEMBER 17, 2018

TIME:        3:00 P.M.

PLACE:        125 WEST 10^TH STREET, KAUKAUNA, WI

NEXT MEETING:    OCTOBER 8, 2018 (unless request approved to change)

THIS MEETING SITE IS BARRIER FREE. IF THREE DAYS NOTICE IS GIVEN, A SIGN LANGUAGE INTERPRETER WILL BE PROVIDED FREE OF CHARGE.