HomeMy WebLinkAboutHousing & Redevelopment Authority - Agendas - 01/17/2023
OTTER TAIL COUNTY
HOUSING AND REDEVELOPMENT AUTHORITY
AGENDA
January 17, 2023
Otter Tail Lake Room
12:00 p.m.
1. Call Meeting to Order and Roll Call – Chairperson
2. Oath of Office – HRA Commissioner Jeff Ackerson
3. Approve Agenda
4. Consent Agenda (December 2022 Financial Report will be presented in February)
A. Regular Board Meeting Minutes, December 8, 2022
B. Housing Choice Voucher Rental Assistance Program Report December 2022
C. Community Housing Investment Programs Report December 2022
D. Public Housing Program Report December 2022
5. Annual Meeting Action Items
A. Board Officers for Fiscal Year 2023
B. Legal Publication for Fiscal Year 2023
C. Depositories for Fiscal Year 2023 – Resolution No. 230
D. Board Member Per Diem for Fiscal Year 2023
E. Day, Time, Location, and Meeting Schedule for Fiscal Year 2023
6. New Business
A. Resolution No. 231 Resolution Approving Investment Policy
7. Discussion
A. Update on 2023 Strategic Initiatives and Goals (to be distributed at the meeting)
8. Executive Director Report – Verbal Report
9. General Discussion – Topics by Commissioners
10. Adjourn
The Otter Tail County Community Development Agency (CDA) will convene its regular session on
January 17, 2023 at 1:00 p.m.