Whitefish Housing Authority
Regular MeetingWhitefish, MT · April 24, 2024
Agenda
Board of Commissioners Monthly Meeting
Wednesday, April 24, 2024 | 4:00 p.m.
Whitefish City Hall
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1. Public Comment Ben Johnson
Chairman of the Board
2. Consent Agenda
1. Approval of the Board Meeting Agenda
2. Approval of the March 20 Board Meeting Minutes
3. Continuing Business
3. Financial Reporting + Update
4. DPTH MOU with City of Whitefish
4. Committee Updates
5. New Business
1. Compliance Review Updates
2. Internal Financial Controls / Policy
3. PHA Annual Plan
4. Civil Rights Certification
5. Bank Authorization
6. Signing Authorization
7. Hourly vs. Exempt Employment Status
6. Comments from Commissioners
7. Closed Door Session - Legal and/or Personnel Issues. Per Montana Code Annotated 2-3-203:
The presiding officer of any meeting may close the meeting during the time the discussion relates
to a matter of individual privacy and then if and only if the presiding officer determines that the
demands of individual privacy clearly exceed the merits of public disclosure. The right of
individual privacy may be waived by the individual about whom the discussion pertains and, in
that event, the meeting must be open.
8. Adjournment
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