Call to Order

I. Call to order II. Roll call

Item IV

Approval of Minutes a) Regular Meeting of August 15, 2019

Item V A

Formal Vote to Confirm Annual Plan Approval

Item V B

Consideration of Resolution 2019-2 A Resolution Approving the New Payment Standards

Item V C

Consideration of Appointment of a Housing Authority Board Member To Serve on the Housing Commission

Items VII & VIII

VII. General Business a) Reports i) Year End Finance Report – Deborah Beals ii) Director’s Report – Sarah Darr b) Board Member Comments c) Next Scheduled Meeting: Thursday, October 17, 2019 at 10:00 am VIII. Adjournment