Kaukauna Housing Authority Meeting Agenda – June 8, 2020

MEETING AGENDA

JUNE 8, 2020

1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF THE MINUTES OF THE MAY 11, 2020 MEETING
4. GENERAL PUBLIC APPEARANCE
5. FINANCIAL REPORTS
6. REPORT OF THE EXECUTIVE DIRECTOR
   • CAPITAL FUNDS
   • PUBLIC HOUSING
   • SECTION 8
   • CORRESPONDENCE
   • MISCELLANEOUS
   • TENANT COUNCIL REPORT
7. COMMITTEE REPORTS (if applicable)
8. CLOSED SESSION (STATE STATUTE 19.85)
9. RETURN TO OPEN SESSION FOR POSSIBLE ACTION
10. OLD BUSINESS
    • SOLAR PRODUCTION (information only)
    • UPDATE ON TAX CREDIT APPLICATION AND RAD CONVERSION
11. NEW BUSINESS
    • REVIEW / APPROVAL OF HEALTH INSURANCE EFFECTIVE JULY 1, 2020
    • REVIEW OF PLAN IN PHASES TO RE-OPEN BUILDING
12. COMMUNICATION
13. ADJOURNMENT

MEETING: JUNE 8, 2020

TIME: 3:00 P.M.

PLACE: VIA ZOOM OR GO TO MEETING – please call 766-4772 for log in information

NEXT MEETING: JULY 13, 2020

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