NB City Housing Authority, Sept. 24

North Bend City Housing Authority Regular Board Meeting Tuesday, September 24, 2019 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: Please Keep Comments to a Maximum of Three Minutes; 5. Approval of Minutes: Regular Board Meeting August 27, 2019; 6. New Business; a. Request Approval of Resolution 799: 5 Year PHA Plan; 7. Secretary’s Report a. Financial Report b. Operations Report c. 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, October 22, 2019 at 12:30 PM or at the North Bend City/Coos-Curry Housing Authorities Office, 1700 Monroe Street, North Bend, OR 97459; 10. Adjournment.