HomeMy WebLinkAboutHousing & Redevelopment Authority - Agendas - 02/20/2024
OTTER TAIL COUNTY – MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY
AGENDA
Big Pine/Rush Lake Rooms
505 South Court Street, Fergus Falls, MN
February 20, 2024 | 11:45am
1. Call Meeting to Order and Roll Call – Chairperson
2. Approval of Agenda
3. Consent Agenda
A. Regular Board Meeting Minutes, January 16, 2024
B. Housing Choice Voucher Rental Assistance Program Report January 2024
C. Community Housing Investment Programs Report January 2024
D. Public Housing Program Report January 2024
E. Check Report and December 2023 and January 2024 Financial Reports
4. New Business
A. Housing Program & Project Support Request for Proposal
B. Resolution 274 Approving Public Housing Radon Mitigation Bid
5. Old Business
A. North Fields of Dalton: Resolution No. 275 Authorizing Staff to Proceed with
Financing and Contract Preparation for Construction of Senior Affordable
Housing
6. Discussion
A. Publicly Owned Housing Program (POHP) Application
7. Executive Director Report
8. General Discussion – Topics by Commissioners
9. Adjourn