Date:   August 1, 2007

To:       Members of the Housing Advisory Board

From:   Ron Jost, Chairman

Re:       Meeting Notice and Agenda

The Housing Advisory Board of the Phelps County PHA will meet at 5:30 p.m. on Thursday, August 9, 2007 at the MRPC office, #4 Industrial Drive, St. James, Missouri 65559.
                      
AGENDA

  1. Approval of Minutes:  Ron Jost, Chairman
    March 8, 2007 minutes are enclosed.

    It is recommended that the minutes be reviewed before the meeting so they may be approved without reading.

  2. Election of Officers: Ron Jost, Chairman
    All officers shall be elected by the board and shall serve for a term of one (1) year until their successors are elected and shall have qualified. The Fiscal Year of the Board shall be July 1 to June 30. At each election, the Vice-Chairman would become Chairman, the Secretary would become Vice-Chairman, and a new Secretary would be elected. Present officers are:  Ron Jost Chairman, Randy Verkamp Vice-Chairman, and Ray Schwartze Secretary.

    It is recommended that nominations be made and a Chairman, Vice-chairman and a Secretary be elected.

  3. Utilization of Housing Assistance Payments:  Linda Hollandsworth, HPM
    Linda will bring the Board up-to-date on the number of families assisted and the amount of housing assistance payments for each of the six counties for the FY2006-2007. 

  4. New Business

  5. Adjourned