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Board of Commissioners |
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The Stillwater Housing Authority Board of Commissioners meets
regularly at 12:00 noon on the second Wednesday of each month in the Kay
Stewart Meeting Room of the Roxie Weber Plaza |
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The next regular meeting of the Board of Commissioners will be held on Wednesday, April 14, 2010, at 12:00 noon |
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REGULAR MEETING Wednesday, March 10, 2010 12:00 noon, Roxie Weber Plaza The Board may take action on any agenda item
I. CALL MEETING TO ORDER
II. APPROVAL
OF MINUTES
III. CONSENT
DOCKET a.
REQUESTED APPROVAL OF PUBLIC
HOUSING REPORT b.
REQUESTED APPROVAL OF SECTION 8
REPORT c.
REQUESTED
APPROVAL OF SECTION 8 FSS REPORT d.
REQUESTED APPROVAL OF CAPITAL
FUNDS REPORT
IV. APPROVAL
OF CLAIMS
V. GENERAL ORDERS a.
RESOLUTION
436-2010 – PROPOSED CHANGE TO PUBLIC HOUSING UTILITY ALLOWANCE b.
RESOLUTION
437-2010 – PROPOSED CHANGE TO SECTION 8 UTILITY ALLOWANCE c.
ACCOUNTING
PRESENTATION BY RONURLAUB
VI. EXECUTIVE
DIRECTORS REPORT
VII. EXECUTIVE SESSION -
DISCUSS THE EMPLOYMENT, HIRING, APPOINTMENT, PROMOTION, DEMOTION,
DISCIPLINING, OR RESIGNATION OF THE EXECUTIVE DIRECTOR. (Title
25, Oklahoma Statute, Section 307-B1) VIII. RECONVENE FROM EXECUTIVE
SESSION - POSSIBLE ACTION ON THE EMPLOYMENT, HIRING, APPOINTMENT, PROMOTION,
DEMOTION, DISCIPLINING, OR RESIGNATION OF THE EXECUTIVE DIRECTOR. (Title
25, Oklahoma Statute, Section 307-B1)
IX. COMMISSIONERS
TRAINING
X. COMMISSIONERS
REPORT
XI. ADJOURNMENT |
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The Board of Commissioners John
Bartley Terry Carpenter, Chairperson Matt
Devlin Roger Gose Dollie McCleary |
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If
you have questions or comments regarding the information found on this page,
or you want to contact one of the Commissioners, please contact the e-mail
address listed below: Board of
Commissioners |
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