AGENDA
REGULAR MEETING

GREATER MUSKOGEE COMMUNITY FOUNDATION

ADMINISTRATION BUILDING
220 NORTH 40th STREET
MUSKOGEE, OK 74401

THURSDAY, JUNE 12, 2008
4:00 P.M.

1.     ANNOUNCEMENT OF FILING OF MEETING NOTICE AND POSTING OF AGENDA IN ACCORDANCE
         WITH    THE OPEN MEETING ACT

2.    ROLL CALL

3.    APPROVAL OF MINUTES OF MAY 8, 2008

4.    FINANCIAL

      A.    ACCOUNTS JOURNAL

       B.    DISBURSEMENT JOURNAL

       C.    COLLECTIONS

       D.    OCCUPANCY REPORT

 5.   REPORT OF EXECUTIVE DIRECTOR:

      A.   Tax Credit Application
      B.    SUPERNOFA - Fairview Terrace     

6.   OLD BUSINESS

7.   NEW BUSINESS

      A.     RESOLUTION #08-06-02:                      Consider approval of Purchase of Tract 2 of Lot 5,                                                                                       Fairview Addition in the sum of Forty-Thousand-Dollars                                                                ($40,000.00) (+) plus Ten-Thousand-Tax-Credit Dollars                                                                ($10,000.00)
     
8.   CONSIDERATION OF ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN      
      REASONABLY FORESEEN AT THE TIME OF POSTING THE AGENDA

9. ADJOURNMENT

 

AGENDA
REGULAR MEETING

HOUSING AUTHORITY OF THE CITY OF MUSKOGEE

ADMINISTRATION BUILDING
220 NORTH 40th STREET
MUSKOGEE, OK 74401

THURSDAY, JUNE 12, 2008
4:00 P. M.

1.    ANNOUNCEMENT OF FILING OF MEETING NOTICE AND POSTING OF AGENDA IN ACCORDANCE     
      WITH  THE OPEN MEETING ACT

2.    ROLL CALL

3.   APPROVAL OF MINUTES OF MAY 8, 2008

4.   FINANCIAL

     A.   ACCOUNTS JOURNAL

     B.    DISBURSEMENT JOURNAL

     C.    COLLECTIONS

     D.    OCCUPANCY REPORT

            1). PUBLIC HOUSING
            2). SECTION 8

5.   REPORT OF EXECUTIVE DIRECTOR:

      A.    35 Section 8 Vouchers-Homeless Veterans
      B.    Capital Fund Report
      C.    GCV & PCA

 6.   OLD BUSINESS:

7.   NEW BUSINESS:

      A. RESOLUTION #08-06-24:                                    Consider approval of Contract for Architectural Services from
                                                                                               Spaces, Design &  Architecture
    
8.     CONSIDERATION OF ANY MATTER NOT KNOWN ABOUT WHICH COULD NOT HAVE BEEN    
        REASONABLY FORESEEN AT THE TIME OF POSTING THE AGENDA

9.     EXECUTIVE SESSION:          Discuss, evaluate and approve the Executive Director’s Review and Salary Increase

10.    ADJOURNMENT




 

AGENDA
REGULAR MEETING

MUSKOGEE HOUSING ASSISTANCE CORPORATION

ADMINISTRATION BUILDING
220 NORTH 40th STREET
MUSKOGEE, OK 74401

THURSDAY, JUNE 12, 2008
4:00 P. M.
 

1.    ANNOUNCEMENT OF FILING OF MEETING NOTICE AND POSTING OF AGENDA IN ACCORDANCE     
       WITH  THE OPEN MEETING ACT

2.    ROLL CALL

3.   APPROVAL OF MINUTES OF MAY 8, 2008

4.   FINANCIAL

5.   REPORT OF EXECUTIVE DIRECTOR

      A.   Vending Report

6.   OLD BUSINESS

7.   NEW BUSINESS
      

A.     RESOLUTION #08-06-01:                               Consider approval of the purchase of Tract 1 of Lot 5, Fairview .,                                                                                      Addition for the sum of Thirty-Thousand-Dollars ($30,000.00)

B.    RESOLUTION #08-06-02:                               Consider approval of the sale of N50 LOT 8, BLOCK 213 &                 

                                                                                       ADJACENT VACATED ALLEY, located at 406 N 14, Muskogee, OK
                                                                                        74401
8.   CONSIDERATION OF ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN

       REASONABLY FORESEEN AT THE TIME OF POSTING THE AGENDA

9.   ADJOURNMENT