North Bend City Housing Authority Annual Board Meeting Tuesday, April 25, 2023 at 12:30 PM, 1700 Monroe, North Bend, OR, Zoom Meeting ID: 993 3961 7298 Passcode: 784560 AGENDA: 1. Call to Order; 2. Establishment of Quorum; 3. Pledge of Allegiance; 4. Election of Officers; a. Chair; b. Vice-Chair; 5. Date and Time of Next Meeting: Tuesday, April 25, 2023 @ 1:00 PM at the North Bend City/Coos-Curry Housing Authorities main office, 1700 Monroe Ave., North Bend, OR; 6. Adjournment.
North Bend City Housing Authority
North Bend City Housing Authority Regular Board Meeting, Tuesday, April 25, 2023 at 1:00 PM, 1700 Monroe, North Bend, OR, Zoom Meeting ID: 993 3961 7298 Passcode: 784560 AGENDA: 1. Call to Order; 2. Establish a Quorum; 3. 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; 4. Approval of Minutes: Regular Board Meeting March 28, 2023; 5. New Business: a. Oath of Office: Joe Bollig III; b. Request Approval of Resolution 854: Acknowledgement of Appointment of Joe Bollig III; 6. Secretary’s Report: a. Executive Director’s Report; ii. PHA Score Report; b. Financial Report; c. Operations Report; d. Asset Manager Report; 7. 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; 8. Date and Time of Next Meeting: Tuesday, May 23, 2023 at 12:30 PM at the North Bend City/Coos-Curry Housing Authorities Office, 1700 Monroe Street, North Bend, OR 97459; 9. Adjournment.