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HAMC ADVISORY COMMITTEE MEETING, TUESDAY, JANUARY 16, 2018
January 16 @ 9:30 am - 11:30 pm
1. Roll Call and Pledge of Allegiance
2. Approval of November 21, 2017 Advisory Committee Minutes
3. Executive Director’s Update
A. Presentation: 2017 Single Audit – Michael Maletta & Jason Geel
Suggested Action: For information and discussion
4. Board of Commissioners Agenda Items
A. Resolution 18-001 HOME Investment Developer Agreement between HAMC and MCHSD (Father Fidelis)
Suggested Action: For information, discussion and recommendation to the Board of Commissioners
5. Housing Authority Advisory Committee Forum
This section of the agenda allows Advisory Committee members to share information regarding a variety of housing-related issues in a public forum.
6. Call to the Public
This is the time for the public to comment. Members of the Committee may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. Section 38-341.01 (G), action taken as a result of public comment will be limited to directing staff to study matter, responding to any criticism or scheduling the matter for further consideration and discussion at a later date.
7. Call to Adjourn
Next meeting February 20, 2018