Housing Commission

STERLING HEIGHTS HOUSING COMMISSION Schoenherr Towers Community Room 37500 Schoenherr Road (586) 264-6410 January 12, 2016 at 6:00 pm AGENDA Call to Order Pledge of Allegiance & Invocation Roll Call Approval of Agenda Motion by: Ayes: Seconded By: Nays: Approval of December 8, 2015 Minutes Motion by: Ayes: Seconded By: Nays: Executive Director Report Monthly Financial Reports 1. To Approve Schoenherr Towers Operating Summaries. Motion by: Ayes: Seconded By: Nays: 2. To Approve Voucher Program Operating Summaries. Motion by: Ayes: Seconded By: Nays: Monthly Management Reports 1. Service Coordinator 2. Public Housing 3. Section 8 4. Maintenance Business 1. To Approve Monthly Management Reports. Motion by: Ayes: Seconded By: Nays: 2. To Approve Housing Assistance Program Register & Utility Payables Motion by: Ayes: Seconded By: Nays: Agenda 1. Annual Appointment of Executive Director. RESOLVED, to re-appoint City of Sterling Heights City Development Director Denice A. Gerstenberg, as Sterling Heights Housing Commission Executive Director under Resolution 2016-01-01. Motion by: Ayes: Seconded By: Nays: 2. Award of Window Replacement Contract. RESOLVED, to award the contract for window replacement to First Contracting, Inc. in the amount of $237,205 under Resolution 2016-01-02. Motion by: Ayes: Seconded By: Nays: Public Participation Adjourn Motion by: Ayes: Seconded By: Nays: 01/08/2016 15:19 PM