HomeMy WebLinkAboutCommunity Development Agency - Agendas - 09/19/2023
OTTER TAIL COUNTY – MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY
AGENDA
Government Services Center, Otter Tail Lake Room
500 West Fir Avenue, Fergus Falls, MN
September 19, 2023
HOUSING AND REDEVELOPMENT AUTHORITY MEETING AGENDA
11:45am
1. Call Meeting to Order and Roll Call – Chairperson
2. Approval of Agenda
3. Consent Agenda
A. Regular Board Meeting Minutes, August 15, 2023
B. Finance Committee Meeting Minutes, September 5, 2023
C. Housing Choice Voucher Rental Assistance Program Report August 2023
D. Community Housing Investment Programs Report August 2023
E. Public Housing Program Report August 2023
F. Check Report and August 2023 Financial Reports
4. New Business
A. Resolution No. 251 Adopting Revenue Cycle Cash Management and Program
Funding Policy
5. Discussion
A. North Fields of Dalton Update
B. Statewide Local Housing Aid (SAHA)
6. Executive Director Report
7. General Discussion – Topics by Commissioners
8. Adjourn
COMMUNITY DEVELOPMENT AGENCY MEETING AGENDA
1:00pm
1. Call to Order
2. Approval of Agenda
3. Approval of Consent Agenda
A. August 15, 2023 Regular Meeting Minutes
B. August 2023 Financial Reports
4. Reports and Presentations
A. Director Status Report
B. Committee Reports
Housing Growth and Investment
Workforce Support and Development
Childcare Investment (did not meet)
D. ‘On the Map’ Report
E. Board Member Updates
5. Regular Business
A. Consideration of Community Growth Partnership Application: City of New York
Mills/Old Ten Center Renovation
B. Consideration of Draft Professional Services Agreement with WSB
C. Authorize Signature of 2022 Audit Engagement Letter with Office of State Auditor
6. Discussion and Communications
A. Other Communications
B. Upcoming meeting:
Tuesday, October 17, 2023 at 1:00pm, Commissioner’s Room, Government
Services Center with HRA Board meeting beginning at 11:45am
7. Adjourn