North Bend City Housing Authority Regular Board Meeting Tuesday, February 25, 2020 at 12:30 PM 1700 Monroe Street North Bend OR 97459 Conference Call Number 1-855-756-4112 Conference Call ID Number 0130655. AGENDA: 1. Call to Order; 2. Establishment of Quorum; 3. Pledge of Allegiance; 4. Public Comments: This time is reserved for members of the public to address the Board with matters relative to Board business. Please Keep Comments to a Maximum of Three Minutes; 5. Approval of Minutes: Regular Board Meeting December 10, 2019; 6. New Business a. Election of Board Vice-Chair b. Request Approval of Resolution 804: Adoption of Capital Fund Program Annual Contributions Contract Amendment (ACC) c. Audit review; 7. Secretary’s Report a. Financial Report b. Operations Report Update on Executive Director’s Goals; 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, March 24, 2020 at 12:30 PM at the North Bend City/Coos-Curry Housing Authorities Office, 1700 Monroe Street, North Bend, OR 97459; 10. Adjournment.
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