Agenda Items
Note: The Committee will discuss and may act on the following items:

1. Call meeting to order.
2. Approve the Agenda.
3. Approve Minutes of the January 17, 2023 meeting.
4. Approve Director’s Report.
5. Approve Financial Report.
6. Discuss and act upon Rib Lake property
7. Discuss recent monitoring.
8. Update on 726 N 2nd St property.
9. Discuss and act upon 2021 Audit.
10. Discuss and act upon HOME project for $40,730
11. Discuss and act upon Downpayment funds under HOME for $45,000
12. Discuss and act upon Agenda and Meeting Minute changes (Sue)
13. Disclosure of Conflict of Interest.
14. Other Business – Office closed for WAHA Spring Conference April 18-20th
15. Adjourn

Posted: 03/16/2023
Chairperson: Charles Webster

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