Kaukauna Housing Authority Meeting Agenda – February 11, 2019

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)

RETURN TO OPEN SESSION FOR POSSIBLE ACTION

OLD BUSINESS

1. SOLAR PRODUCTION / PAYMENTS TO THE CITY
2. APPROVAL TO RENEW INSURANCE POLICY

NEW BUSINESS

COMMUNICATION

ADJOURNMENT

MEETING:                   FEBRUARY 11, 2019

TIME:                            2:00 P.M.

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

NEXT MEETING:        MARCH 11, 2019

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