Niagara Falls Housing Authority

BOARD OF COMMI SSI ONERS

MONTHLY MEETI NG
Tuesday, Sept ember 2, 2014 4: 00 p. m.

AGENDA

I. Invocation Mr. Paterson


II. Approval of Minutes from the Monthly Meeting June 10, 2014
! Action: For Approval (Resolution No. 2014-27)


III. Chairmans Report Rev. Dobbs


IV. Executive Directors Report Ms. Cowart
A) CEO Report
1. Request approval of a revision to the Admission and Continued Occupancy
Policy (ACOP): Flat Rent Significant Amendment
! Action: For Approval (Resolution No. 2014- 31)

V. Committee Reports
A) Finance Mrs. Bianco, Chairman
1. Request approval of the expenditure reports for June, July and August 2014
(please refer to expenditure reports)
! Action: For Approval (Resolution No. 2014- 28)

2. Request approval of write-off accounts (please refer to write off accounts)
! Action: For Approval (Resolution No. 2014-29)



B) Family Housing Representative Mr. Steed, Representative
C) Elderly Housing Representative Mrs. Watkins, Representative
D) Facilities Rev. Dobbs, Chairman
E) Personnel Mrs. Rotella, Chairman
! Action: For Approval (Resolution No. 2014-30)

F) Counsels Report Mr. Jason Cafarella


VI. Unfinished Business


VII. New Business
A) Next Meeting: Tuesday, October 14, 2014 at 4:00 p.m.


VIII. Adjournment