A. Call to Order

 

B. Roll Call

 

C. Establishment of Quorum

 

D. Approval of the Minutes:    Regular Meeting held March 23, 2023                                         

 

E. Approval of Payables Listing 

                           

F. Members of the Public and Visitors

 

G. Executive Director Report 

 

H. Reports:    Attorney

                     Development 

                     Finance & Human Resources

                     Public Housing & Mixed Finance

                     Programs

                     Section 8

                     Family Self Sufficiency (FSS)

                     Accounts Payable

 

I. Motion to Accept Reports

 

J. New Business    Motion to approve Resolution 2023 R3; A resolution authorizing the Executive Director to enter into an agreement for Pest Control Services.

 

K. Closed Session

 

L. Recall to Order

 

M. Other Business

 

N. Adjournment