February 20 @ 4:00 pm
Note: The Committee will discuss and may act on the following items:
- Call meeting to order.
- Approve Minutes of the January 16, 2018 meeting.
- Approve Director’s Report
- Approve Financial Report
- The Committee will go into Closed Session if needed Pursuant to Wis. Stats. 19.85(1)(c) to discuss loan considerations.
- The Committee will reconvene in Open Session pursuant to Wis. Stats. 19.83 to take action discussed in Closed Session.
- Discuss and act upon CDBG grant funds
- Discuss and act upon tax deed property
- Discuss and act upon closing office to attend AHP workshop April 24th
- Discuss and act upon management of income based housing
- Discuss and act upon benefits for Jessica Mudgett, Executive Director
- Disclosure of Conflict of Interest
- Other Business