North Bend City Housing Authority Regular Board Meeting Tuesday, June 23, 2020 at 12:30 PM Call-In Only 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 April 28, 2020; 6. New Business a. Request Approval for Resolution 805: Update Utility Allowances b. Covid-19 Update/Agency Status; 7. Secretary’s Report a. Financial Report b. Operations Report c. Asset Manager Report; 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 a. Executive Director’s Contract; 9. Date and Time of Next Meeting: Tuesday, July 28, 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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