Friday, December 28, 2012

Clatsop County Housing Authority Meeting Agenda


CLATSOP COUNTY HOUSING AUTHORITY
BOARD OF COMMISSIONER’S MEETING
Special Board Meeting, 3:30 pm, January 3, 2012
Agenda
 AGENDA
 


Guy Boyington Building

857 Commercial

Astoria, OR 97103

 

1.                                                                                                                                                                                                             ROLL CALL

2.                                                                                                                                                                                                            AGENDA APPROVAL

3.                                                                                                                                                                                                            COMMENTS FROM THE PUBLIC

4.                                                                                                                                                                                                            NEW BUSINESS

a.                                                                                                                                                                                                Consider approval of contract with Heather Reynolds for legal services.

b.                                                                                                                                                                                                Consider approval of contract with Bullard Law for legal services.

c.                                                                                                                                                                                                 Consider approval of intergovernmental agreement (IGA) with Northwest Oregon Housing Authority (NOHA).

d.                                                                                                                                                                                                Summary and discussion on Bond Street project.

e.                                                                                                                                                                                                Summary and discuss on Hyak project.

 

5.                                                                                                                                                                                                            Recess Special Meeting to go into Executive Session

 

6.                                                                                                                                                                                                            Executive Session ORS 192.660.2.b. (To consider the dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent who does not request an open hearing.) 

 

7.                                                                                                                                                                                                            Reconvene Special Session to take possible action

8.                                                                                                                                                                                                            Commissioner’s Comments

9.                                                                                                                                                                                                            Adjournment

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