HomeMy WebLinkAboutHousing & Redevelopment Authority - Agendas - 10/01/2025
OTTER TAIL COUNTY – MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY
AGENDA
Government Services Center, Otter Tail Lake Room
515 West Fir Avenue, Fergus Falls, MN
October 1, 2025 | 12:45 pm
Commissioners may participate in the meeting by interactive technology.
1. Call Meeting to Order and Roll Call – Chairperson
2. Oath of Office – HRA Commissioner Megan Myers
3. Approval of Agenda
4. Consent Agenda
A. Regular Board Meeting Minutes, September 3, 2025
B. Housing Choice Voucher Rental Assistance Program for August 2025
C. Community Housing Investment Programs for August 2025
D. Public Housing and Senior Housing for August 2025
E. Check Report and Financial Reports for August 2025
F. Resolution No. 317 Adoption of 2026 Passbook Savings Rate
G. Resolution No. 318 Adoption of 2026 Flat Rent & Security Deposit Rates
H. Resolution No. 319 Adoption of 2026 FMR’s and Payment Standards
5. Public Hearing – 2026 Annual Plan, Administrative Plan, Admissions & Continued
Occupancy Plan, the 2026 Capital Fund Plan, and Definition of Significant Amendment
6. New Business
A. Resolution No. 320 Adoption of 2026 Agency Annual Plan, Administrative Plan,
Admissions & Continued Occupancy Plan, 5 Year Capital Fund Action Plan and
Definition of Significant Amendment
B. Resolution No. 321 Adoption of 2026 Rent Rates for Affordable Senior Housing
Program
C. Resolution No. 322 Adoption of Affordable Senior Housing Lease Amendment
and Referral Incentive Program
7. Old Business
8. Discussion
9. Executive Director Report
A. Review of MN NAHRO Conference
10. General Discussion – Topics by Commissioners
11. Adjourn