Call to Order

I. Call to order II. Roll call

Item IV

Approval of Minutes a) Regular Meeting of November 21, 2019

Item V

Action Items a) Scope Revision on Over Income Households in Public Housing – Mr. Kurt Aldinger

Item VI A

Report on Housing Commission Progress – Mr. Moses Milazzo

Item VI B

Potential Closure of the One and Two Bedroom LIPH Waiting Lists – Mr. Aldinger

Item VII A

Reports i) Finance Report – Ms. Deborah Beals

Item VII B

Board Member Comments

Items VII C & VIII

c) Next Scheduled Meeting: Thursday, March 19, 2020 at 10:00 am VIII. Adjournment