AGENDA
Ogden Housing Authority
Board of Commissioners Regular Meeting
1100 Grant Avenue
Ogden, Utah  84404
Wednesday, June 16, 2021, 11:30 a.m.

**This meeting will be electronic. Please see directions below if you plan to attend**

Roll Call 
Introduction of Guests: 

Approval of Minutes 
-	Approval of Meeting Minutes of the Regular Meeting held May 19, 2021.

Executive Director's Report: 
Board Committees Reports: None
	
Unfinished Business: 
-	Review Budget to Actual as of May 31, 2021
-	Review FYE 2022 Consolidated Budget
o	Approve/Disapprove Resolution No. 775-06-21 Annual Consolidated Budget for FYE 2022
o	Approve/Disapprove Resolution No. 776-06-21 Certifying the Board's Review of the Operating Budget for FYE 2021

New Business
-	Review Salary Survey and Salary Ranges
o	Approve/Disapprove Resolution No. 777-06-21 to adopt Salary Ranges
-	Discuss One-Time Employee Incentive COVID
-	Housing Choice Voucher and Special Programs Report 
-	Public Housing Management Report
-	Review Public Housing Tenant Uncollectible Accounts
o	Approve/Disapprove Resolution No. 778-06-21 To Write Off Uncollectible Accounts for the period ending June 30, 2021

Other 
-	Next Meeting: August 18, 2021, 11:30 a.m.
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 may also call the Relay Number 711.  

Due to COVID-19 the Housing Authority of the City of Ogden will hold this meeting electronic. Please contact the office at 801.627.5851 ext. 119 for instructions to attend the meeting electronically.


CERTIFICATE OF POSTING
The undersigned does hereby certify that the above notice and agenda were posted in three public places within 24 hours of the scheduled meeting at the following locations: 1) main lobby of Ogden Housing Authority offices; 2) Municipal Building; and 3) the Weber County Library
Tim Price