Housing Authority of the County of Lawrence

Meeting: Regular

Place of Meeting: Administrative Office

Date: February 20, 2025 at 5:00 p.m.

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I. Call to Order

II. Roll Call

III. Visitors

IV. Adoption of Minutes of Previous Meeting
A. Special Meeting of 12/30/24
B. Regular Meeting of 1/16/25

V. Executive Director Report
A. See Director Report – attached
B. Personnel
1. Section 8
C. Legal
D. Financial
1. Public Housing Financial December 2024
2. Section 8 Financial December 2024
3. Resolution 2024-13 2025 Public Housing Budget
4. Resolution 2024-14 2025 Section 8 Budget
5. Fixed Asset Writeoffs
6. SEMAP 2024
7. Pension

VI. New Business
1. IT

VII. Old Business
A. Architect report

VIII. Miscellaneous

IX. Disbursements
A. LIPH General Fund 12/1/24-12/31/24
B. Section 8 12/1/24-12/31/24    $2,886.42
C. Court Fund 1/1/25-1/31/25     $4,891.20
D. Modernization 1/1/25-1/31/25     –
E. Section 8 HAP Register 1/1/25-1/31/25     $88,715.64

X. Write Offs     $30,941.70

XI. Adjournment