AGENDA
HOUSING AUTHORITY OF THE CITY OF MENOMONIE
Regular Meeting
Wednesday, October 9th 2024, at 4:30 p.m.
AGENDA
ROLL CALL
Approval of Minutes
Accounts Payable
Transfer of Funds
Executive Director Report
Resolution Bad Debt
Resolution 2024-2025 Annual Plan review and 2025-2026 Annual Plan
Resolution Revision 2020-2025 plan and New 2025-2029 Plan
Resolution 2024 Capital Funds
Resolution 2025 Capital Funds
Resolution revision 5-year CFP Action Plan 2020-2025 and New CFP Action Plan 2025-2029
Admission and Occupancy Policy drafting
Other Business
Closed Session pursuant to WI. Stat. 19.85(1)(f))
Open Session
Adjourn
Next meeting tentative date: November 13th, 2024 at 4:30 pm