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HomeMy WebLinkAbout2018/02/14 - ADMIN - Agenda Packets - Housing Authority - Regular (2) MISSION STATEMENT The Housing Authority develops, integrates and operates housing and housing assistance policies and programs to ensure the availability of safe, affordable and desirable housing options that meet the diverse, lifecycle housing needs of all of the residents of St. Louis Park. If you are unable to attend the meeting please call the Housing Authority office at 952-924-2579. AGENDA Housing Authority, St. Louis Park, Minnesota Wednesday, February 14, 2018 – 5:00 PM City of St Louis Park 5005 Minnetonka Blvd, St Louis Park 1. Roll Call 2. Approval of Minutes for January 10, 2018 3. Hearings a. None 4. Presentation a. None 5. Unfinished Business a. None 6. New Business a. Approval of Public Housing Smoke Free Policy b. Fiscal Year End December 31, 2016 Section Eight Management Program (SEMAP) Certification c. Proposed Allocation of 2018 Community Development Block Grant (CDBG) Funds d. Board of Commissioners Annual Meeting with Council and 2017 Annual Report e. NOAH Preservation Workgroup: Update 7. Communications from Executive Director a. Claims Lists – February 2018 b. Communications 1. Monthly Report – February 2018 2. Draft Financial Statements – provided at meeting 8. Other 9. Adjournment Auxiliary Aides for those with disabilities are available upon request. To make arrangements please call the Housing Authority office at 952-924-2579 (TDD 952-924-2668) at least 96 hours in advance of meeting.