AGENDA
Ogden Housing Authority
Board of Commissioners Regular Meeting to be Held at
1100 Grant Avenue
Ogden, Utah  84404
Wednesday, February 17, 2016, 11:30 a.m.


Roll Call 
Introduction of Guests: 	
-	Approval of Minutes of the Annual Meeting held January 20, 2016
-	Approval of Minutes of the Regular Meeting Held January 20, 2016
Executive Director's Report:
Board Committees Reports: None
Unfinished Business: 
-	Sierra
New Business:
-	Housing Choice Voucher and Special Programs Report 
-	Waiting List - Discuss changes to the Applicant Waiting List
o	Approve/Disapprove Resolution No. 711-02-16, to Revise the Applicant Waiting List Preference for the Admission and Continued Occupancy Plan and Section 8 Administration Plan 
-	Public Housing Management Report
Other:
Adjournment	


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In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for this meeting should call Travis James at 801-627-5851 Ext. 103; at least 24 hours advance notice.  Hearing impaired persons only may also call the Relay Number 711.  

CERTIFICATE OF POSTING
The undersigned does hereby certify that the above notice and agenda were posted in three public places within the Ogden City limits on this 12th day of February 2016; these public places being: 1) main lobby of Ogden Housing Authority offices; 2) main lobby on the 2nd floor of the Municipal Building; and 3) the Weber County Library. 

Tim Price