HomeMy WebLinkAboutHousing & Redevelopment Authority - Agendas - 01/21/2025
OTTER TAIL COUNTY – MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY
AGENDA
Government Services Center, Otter Tail Lake Room
515 West Fir Avenue, Fergus Falls, MN
January 21, 2025 | 11:45am
HRA Board Member, Leland Rogness, will be attending the meeting virtually from
9822 W Long Hills Dr., Sun City, AZ 85351
1. Call Meeting to Order and Roll Call – Chairperson
2. Approval of Agenda
3. Consent Agenda
A. Regular Board Meeting Minutes, December 16, 2024
B. Housing Choice Voucher Rental Assistance Program Report December 2024
C. Community Housing Investment Programs Report December 2024
D. Public Housing and Senior Housing Reports December 2024
E. Check Report and December 2024 Financial Reports – No Report
4. Annual Meeting Action Items
A. Board Officers for Fiscal Year 2025
B. Legal Publication for Fiscal Year 2025
C. Depositories for Fiscal Year 2025 – Resolution No. 305
D. Board Member Per Diem for Fiscal Year 2025
E. Day, Time, Location, and Meeting Schedule for Fiscal Year 2025
5. New Business
A. Resolution No. 306 Adopting an Amendment to the Otter Tail County Housing
and Redevelopment Authority Bylaws
6. Old Business
None
7. Discussion
A. 2025 Community Development and Housing Work Plan
Annual Goals
MN Housing Program and Application Timeline Review
8. Executive Director Report
9. General Discussion – Topics by Commissioners
10. Adjourn