Agenda; Housing Authority: August 13, 2008

NOTICE

The regular meeting of the Housing Authority of the City of Evansville will be held on the 13th day of
August, 2008, at 6:30 p.m., at the South Meadow Apartments, 455 S 1st St, Evansville, WI.
Notice is further given that members of the City Council may be in attendance.


Housing Authority of the City of Evansville
455 S. First Street - P.O. Box 205 - Evansville, WI 53536 – Ph: (608)-882-4518 - Fax: (608)-882-0432

August 8, 2008

AGENDA for the Wednesday, August 13, 2008 meeting of the Commissioners of the Housing Authority of the City of Evansville. Meeting to be held at 6:30 P. M. in the Community Room of the South Meadow Apartments.

1. Call Meeting to order and roll call

2. Approval of Agenda

3. Approval of Minutes



4. Accounts Payable

5. Old Business

Resolution #67 – Moving with continued assistance Policy

Resolution #68 – Investment Policy

6. New Business

Office Assistant Termination

South Meadow Insurance

South Meadow Market Rent Increase

WAHA Small Agency Task Force representative for District 1


7. Adjournment