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LI B[JSI1 : <br /> lis. Reed requested the Board provide na rnes of individuals who may be wiIling-to serve as the-Grievance <br /> Hearing Officer. <br /> The Section 8 Policy Plan was submitted-to the Board for action. The-authority does not have a.Federal <br /> ontract; however,the i rector is atteinpting�crhave all-appropriate documents approved which wiII <br /> enhance our opportunity to secure-Federal fun4ing—espwally with regard to the-Section program. <br /> Upon rc%?i ew of -letter,fror DHC D approving our request to spcnd nioni es from the Operating Reserve <br /> Accounr in the amount of$4,942, a motion was made by Mrs. Brooks and seconded by Ms. Rudd to <br /> proceed n itk the cont ra for-t rriffe.efi tirih*(ion.- The,motion,carried. <br /> NEW BUSINESS. <br /> Members present authorized attendance at the NAIA-RO Annual Legislative Workshop for the Director and <br /> ttl ornmissioncTs. <br /> OTHER BUSINESS: <br /> Mrs. Brooks announce ,th t,'due-to personal reasons, she wi11 be resigning-from the Board of <br /> Com-Missloners in a few months. Ms.'Reed eed is to contact'die Town to find out proper procedure for <br /> replacement. <br /> Thcre being no further business to cone before this Board, a motion was made by Mr. Long and <br /> seconded by Ms. Rudd to adjourn. The meeting was adjourned at 8:37 p.m.. <br /> l espec ly su* luted, <br /> Carolyn A. l c Secretary <br /> Executive Director <br />