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Board of Commissioners Meeting

Board of Commissioner Meetings
Jun 11, 2020
 
Start time:
4:00pm
End time:
5:00pm

 


AGENDA
REGULAR MEETING

ADMINISTRATIVE OFFICES
220 NORTH 40TH STREET
MUSKOGEE, OK

THURSDAY, JUNE 11, 2020
4:00 PM

 

1. CALL TO ORDER

2. ANNOUNCEMENT OF FILING OF MEETING NOTICE AND POSTING OF AGENDA IN ACCORDANCE WITH THE OPEN MEETING ACT

3. ROLL CALL

4. APPROVAL OF MINUTES OF MAY 14, 2020 REGULAR MEETING

5. APPROVAL OF EXPENDITURES: APRIL 2020

6. FINANCIAL REPORTS

7. REPORT OF THE EXECUTIVE DIRECTOR
a. UTILIZATION, OCCUPANCY, AND COLLECTION REPORTS

8. FAMILY SERVICES REPORT

9. CAPITAL IMPROVEMENTS REPORT

10. OLD BUSINESS

11. NEW BUSINESS

Resolution 20-06-01
Consider approval of the revised public housing operating budget for fiscal year beginning January 1, 2020

Resolution 20-06-02
Consider approval of a contract in the amount of $49,840 with Audit Solutions, LLC for audit services

12. CONSIDER AN EXECUTIVE SESSION TO REVIEW THE PERFORMANCE OF THE EXECUTIVE DIRECTOR

13. CONSIDERATION OF ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN AT THE TIME OF POSTING THE AGENDA

14. ADJOURN