Whitefish Housing Authority

Board of Commissioners Monthly Meeting Thursday, May 30, 2024 | 4:00 p.m. Whitefish City Hall This meeting is also available virtually (click below for the link) Microsoft Teams - via browser or Teams download 1. Public Comment Ben Johnson Chairman of the Board 2. Consent Agenda 1. Approval of the Board Meeting Agenda 2. Approval of April 24 Meeting Minutes 3. Continuing Business 1. Director’s Report 2. DPTH Progress a. MOU with City of Whitefish b. Owners Representative Contract 3. Financial / Audit Update 4. Compliance Review Updates a. PHA Consultant 5. Special Five Year Plan + Operating Budget Meeting a. HR Consultant 4. New Business 1. Board Meeting Monthly Schedule 2. Potential AmeriCorps Funding 5. 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. 5. Adjournment