Annual Board Meeting Tuesday, April 23, 2019 at 12:30 PM 1700 Monroe Street North Bend OR 97459 AGENDA 1. Call to Order; 2.Establishment of Quorum3.Pledge of Allegiance4.Board Elections; a. Chair; b. Vice-Chair; 5. Public Comments: Please Keep Comments to a Maximum of Three Minutes; 6. Approval of Minutes: Regular Board Meeting March 5, 20197. Approval of Minutes: Special Board Meeting March 20, 20198. New Business; a. Request Approval of Resolution 794 : Public Housing Utility Allowance Schedule; b. Request Approval of Resolution 795: Rental Assistance Demonstration (RAD) conversion termination; 9.Secretary’s Report; a. Financial Report; b. Operations Report; 10. 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 Employees11. Date and Time of Next Meeting: Tuesday, May 28, 2019 at 12:30 PM at the North Bend City/Coos-Curry Housing Authorities Office, 1700 Monroe Street, North Bend, OR 9745912.Adjournment.
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