North Bend City Housing Authority Regular Board Meeting Tuesday, December 11, 2018 at 12:30 PM, 1700 Monroe Street, North Bend OR 97459. AGENDA: 1. Call to Order; 2. Establishment of Quorum; 3. Pledge of Allegiance; 4. Public Comments: Please Keep Comments to a Maximum of Three Minutes; 5. Approval of Minutes: Regular Board Meeting September 25, 2018; 6. New Business a. Request Approval of Resolution 789: Bad Debt Write-off; b. Request Approval of Resolution 790: FY 2019 Cost Allocation Plan; c. Request Approval of Resolution 791: FY 2019 Budget; d. Request Approval of Resolution 792: Modified 5 Year PHA Plan; 7. Secretary’s Report; a. Financial Report; b. Operations Report; a. RAD update; 8. Executive Session: The Board of Commissioners may retire to Executive Session at any time upon the motion of any Commissioner, as authorized under ORS 192.660; (a) Employment of Public Officers, Employees and Agents; (b) Discipline of Public Officer and Employees; (e) Real Property Transactions; (h) to consult with Legal Counsel; or (i) Performance Evaluations of Public Officers and Employees; 9. Date and Time of Next Meeting: Tuesday, January 22 at 12:30 PM at the North Bend City/Coos-Curry Housing Authorities Office, 1700 Monroe Street, North Bend; 10. Adjournment.
