Moffat County Housing Authority

8:30 a.m. Wednesday, Nov. 19

Conference Room, Sunset Meadows No. 1

Agenda:

• Approve/change agenda

• Approve October minutes

• Public input

• Financial reports:

- Bills paid for October

- Approve 2009 budget SM2

• Director report:

- Hours back to the posted 9 a.m. to 2 p.m.

- Christmas dinner is Dec. 10

- Bus position

- Tenant information

- Nonsmoking policy, removal of smoking rule from house rules/CHFA report

• Management/committee reports:

- Kitchen report

- Occupancy report

- Maintenance report

- Transportation report

- Craig Senior report

• Old business

• New business

- Discussion times with the board

- Schedule next regular meeting

Housing Authority board members are: chairman Tom Mathers, vice chairman Darryl Steele, Jaci Mock, Betsy Peck, Beth Gilchrest, Rod Durham and Kim Willems.