Whitefish Housing Authority

BOARD OF COMMISSIONERS February 23, 2022 4 PM ~ Mountain View Manor AGENDA I. MINUTES from previous meeting II. PUBLIC COMMENT III. STATUS UPDATE: (THIS IS NOW A CONSENT AGENDA ITEM) a. Financials b. Executive Director Report IV. OLD BUSINESS a. Executive Director Review - Schedule V. PROJECTS IN PROGRESS a. Snow Lot Update VI. HOUSING WHITEFISH a. By-Laws b. Board Appointees (3) - WHA Board c. Board Interviews – 9 LOI’s d. Explore Whitefish Grant: Funding Sources e. Executive Director Search VII. OTHER BUSINESS a. Media Policy Discussion b. Land Banking – Moneghan Road c. Board Training – Roles & Responsibilities VIII. Comments from Commissioners IX. POTENTIAL Close Door Session – Legal and/or Personnel Issues X. ADJOURN