Regular Meeting — September 15, 2020

Housing Authority of the County of Merced

Board of Commissioners — Regular Meeting

Tuesday, September 15, 2020 — 12:00 p.m.
Closed session immediately following.

Administration Building, 405 “U” Street, Board Room Building B (Second Floor), Merced CA 95341
Phone: (209) 386-4139

Commissioners

Jack Jackson, Chairperson • Rick Osorio, Vice-Chair • Evelyn Dorsey • Margaret Pia • Jose Resendez • Rachel Torres • Hub Walsh

Agenda

1. I. CALL TO ORDER AND ROLL
2. II. UNSCHEDULED ORAL COMMUNICATION
3. III. COMMISSIONER and/or AGENCY ADDITIONS/DELETIONS TO THE AGENDA
4. IV. APPROVAL OF MEETING MINUTES
   • 1. June 16, 2020 Regular Meeting
   • 2. June 18, 2020 Special Meeting
5. V. CONSENT CALENDAR
   • 1. Rent Delinquency Report Jun–Aug 2020
   • 2. Track Summary Report Jun–Aug 2020
   • 3. Financial Reports Jun–Aug 2020
6. VI. INFORMATION/DISCUSSION ITEM(S)
   • 1. PHA Annual & Five-Year Plan
   • 2. PHA Annual Operating Budget
7. VII. EXECUTIVE DIRECTOR REPORT
8. VIII. WRITTEN CORRESPONDENCE — None
9. IX. RESOLUTION ITEM(S) — None
10. X. ACTION ITEM(S)
    • 1. Action Item No. 2020-A-01: Consideration of request from PG&E for a Public Utilities Easement
11. XI. COMMISSIONER’S COMMENTS
12. XII. CLOSED SESSION ITEM(S) — None
13. XIII. ADJOURNMENT