Fairmont-Morgantown Housing Authority

103 12th Street, PO Box 2738 Fairmont, WV 26555-2738 Fairmont (304)36�·0860 Morgantown (304)291-1660 Toll Free (800)637-7464 The Fairmont-Morgantovvn Fax (304)366-0469 r1ousing i\uthority www.fmho\1slng.com HomeOwnership Center Agenda The Fairmont-Morgantown Housing Authority Board Meeting 103 12th Street, Fairmont, WV 26554 January 27, 2021 4:00 pm Open Meeting Zoom Option Available Roll Call Chairman's Remarks Reading and Approval of the minutes from previous meeting(s)-December 16, 2020-Exhlbit 1 Bills and Communications (October/November Financlals)-Exhlblt 2 Report of the Secretary/Treasurer-Exhibit 3 includes Occupancy Report Reports of Committees-n/a Old Business New Business Approval of the Vari Contract for Lower Level-Exhibit 4 RESOLUTION 2021-R1 RESOLUTION TO APPROVE THE EXECUTIVE DIRECTOR TO NEGOTIATE AND PURCHASE THE MATERIALS AND INSTALLATION FOR MODULAR WALL SYSTEM FOR LOWER LEVEL Mountaineer Rental Assistance Program-Exhibit 5 A 10 Year Plan for FMHA -Discussion Public Comment Executive Session-Legal Issues Update Adjournment Next Meeting Scheduled for Feb 24, 2021 4:00 pm Meeting to be held In person with Zoom option available Denotes Possible Board Action Needed