HomeMy WebLinkAboutHousing & Redevelopment Authority - Agendas - 02/05/2025
OTTER TAIL COUNTY – MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY
AGENDA
Government Services Center, Otter Tail Lake Room
515 West Fir Avenue, Fergus Falls, MN
February 5, 2025 | 12:45pm
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, January 21, 2025
B. Housing Choice Voucher Rental Assistance Program – No Report
C. Community Housing Investment Programs – No Report
D. Public Housing and Senior Housing – No Report
E. Check Report and Financial Reports – No Reports
4. New Business
A. 2025 Conflict of Interest Policy Review
B. Resolution 307 Authorizing Submission of Section Eight Management
Assessment Program Certification for 2024
5. Old Business
A. Renewal of Independent Contractor Agreement with Barbara Dacy, LLC
6. Discussion
A. Ehlers Housing Finance Discussion
B. North Fields of Dalton Senior Housing Project Close Out Review
C. New York Mills Senior Housing Concept Financing Structure Review
7. Executive Director Report
A. 2024 Community Development and Housing Annual Report
8. General Discussion – Topics by Commissioners
9. Adjourn