Notice of Regular Meeting

HOUSING AUTHORITY OF THE COUNTY OF LAWRENCE
TYPE OF MEETING: REGULAR
PLACE OF MEETING: ADMINISTRATIVE OFFICE
DATE: AUGUST 15, 2024, TIME: 5:00 PM

I. Call to Order

II. Roll Call

III. Visitors

IV. Adoption of Minutes of Previous Meeting
A. Regular Meeting of 7 /18/24
B. Special Meeting of 8/1/24

V. Executive Director Report
A. See Director Report – attached
B. Personnel
1. Motion to amend Full-time Administrative Personnel Policy
2. Motion to amend Full-time Maintenance Personnel Policy
3. Maintenance Mechanic
4. Administrative Assistant
5. Property Manager
6. Grass Cutter

C. Legal

D. Financial
1. Public Housing July 2024
2. Section 8 July 2024
3. Environmental Review training
4. HUD Buffalo meeting
5. PAHRA Conference

VI. New Business

VII. Old Business
A. Architect Report

VIII. Miscellaneous

IX. Disbursements
A. General Fund 6/1/24-6/30/24, $413,256.07
B. General Fund 7/1/24-7/31/24
C. Section 8 Fund 6/1/24-6/30/24, $3,072.24
D. Section 8 Fund 7/1/24-7/31/24
E. Court Fund 6/1/24-6/30/24, $3,683.70
F. Court Fund 7/1/24-7/31/24

X. Write-Offs
A. July 2024, $10,347.81

XI. Adjournment