HomeMy WebLinkAboutHousing & Redevelopment Authority - Agendas - 01/16/2024OTTER TAIL COUNTY – MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY
AGENDA
Government Services Center, Otter Tail Lake Room
515 West Fir Avenue, Fergus Falls, MN
January 16, 2024 | 11:45am
1. Call Meeting to Order and Roll Call – Chairperson
2. Approval of Agenda
3. Consent Agenda
A. Regular Board Meeting Minutes, December 18, 2023
B. Housing Choice Voucher Rental Assistance Program Report December 2023
C. Community Housing Investment Programs Report December 2023
D. Public Housing Program Report December 2023
E. Check Report and December 2023 Financial Reports – No Report
4. Annual Meeting Action Items
A. Board Officers for Fiscal Year 2024
B. Legal Publication for Fiscal Year 2024
C. Depositories for Fiscal Year 2024 – Resolution No. 274
D. Board Member Per Diem for Fiscal Year 2024
E. Day, Time, Location, and Meeting Schedule for Fiscal Year 2024
5. New Business
A. Resolution No. 275 Authorizing Execution of SAM Entity Administrator Certificate
for the Otter Tail County Housing and Redevelopment Authority
6. Old Business
A. North Fields of Dalton: Update and Authorization to Issue Bids
7. Discussion
A. Review of 2024 Community Development and Housing Work Plan
8. Executive Director Report
9. General Discussion – Topics by Commissioners
10.Adjourn