PRELIMINARY GENERAL BUSINESS PUBLIC COMMENT At this time, any member of the public may address the Board on any subject within the Board’s jurisdiction that is not on this meeting’s agenda. The Arizona Open Meeting Law prohibits the Board from discussing or taking action on an item that is not listed on the prepared agenda. Commissioners may, however, respond to criticism made by those addressing the Board, ask staff to review a matter, or ask that a matter be placed on a future agenda. To address the Board on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard. 1) APPROVAL of MINUTES Regular Meeting of November 15, 2017
OLD BUSINESS 1. Discussion and Possible Direction on Elderly/Disabled Preference In One Bedroom Public Housing Units
NEW BUSINESS 1. Consideration of Resolution 17-6 A Resolution Authorizing an Amendment to the Admissions and Continued Occupancy Policy – Smoke Free Housing
IV. GENERAL BUSINESS 1) Reports a) Financial Report – Deborah Beals b) Director’s Report – Sarah Darr 2) Board Member Comments 3) Next Meeting (scheduled) January 17, 2017 at 9:00 am V. ADJOURNMENT
PRELIMINARY GENERAL BUSINESS PUBLIC COMMENT At this time, any member of the public may address the Board on any subject within the Board’s jurisdiction that is not on this meeting’s agenda. The Arizona Open Meeting Law prohibits the Board from discussing or taking action on an item that is not listed on the prepared agenda. Commissioners may, however, respond to criticism made by those addressing the Board, ask staff to review a matter, or ask that a matter be placed on a future agenda. To address the Board on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard. 1) APPROVAL of MINUTES Regular Meeting of November 15, 2017
OLD BUSINESS 1. Discussion and Possible Direction on Elderly/Disabled Preference In One Bedroom Public Housing Units
NEW BUSINESS 1. Consideration of Resolution 17-6 A Resolution Authorizing an Amendment to the Admissions and Continued Occupancy Policy – Smoke Free Housing
IV. GENERAL BUSINESS 1) Reports a) Financial Report – Deborah Beals b) Director’s Report – Sarah Darr 2) Board Member Comments 3) Next Meeting (scheduled) January 17, 2017 at 9:00 am V. ADJOURNMENT