HomeMy WebLinkAboutHousing & Redevelopment Authority - Agendas - 12/16/2024
OTTER TAIL COUNTY – MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY
AGENDA
Government Services Center, Otter Tail Lake Room
515 West Fir Avenue, Fergus Falls, MN
December 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, November 18, 2024
B. Housing Choice Voucher Rental Assistance Program Report November 2024
C. Community Housing Investment Programs Report November 2024
D. Public Housing and Senior Housing Reports November 2024
E. Check Report November 2024 Reports
4. New Business
A. Resolution No. 301 Public Housing & Housing Choice Voucher Write Off
Balances for 2024
B. Resolution No. 302 Public Housing & Finding Home I LLC Insurance
C. Resolution No. 303 Pelican Rapids SCDP Administrative Contract
D. Resolution No. 304 Legal RFP Response
5. Discussion
A. 2025 Work Plan Review
B. 2025 Board Meeting Dates
6. Executive Director Report
7. General Discussion – Topics by Commissioners
8. Adjourn