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<br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes <br /> <br />1. <br /> <br />REGULAR MEETING OF SEPTEMBER 7,2004 <br /> <br />RECORDING SECRETARY REPORT <br /> <br />Motion: Instruct the Recording Secretary to enter into the minutes <br /> <br />2. <br /> <br />Notice <br />Housing Authority Agenda <br /> <br />Meetina Date <br />9/07/04 <br /> <br />Posted <br />9/03/04 <br /> <br />Time <br />8:00 a.m. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. Excused Absences <br /> <br />Motion: Excuse the absence of Agency Member Garcia from the September 7, <br />2004 Agency Meeting. <br /> <br />** END OF CONSENT CALENDAR ** <br /> <br />COMMENTS <br /> <br />4. PUBLIC COMMENTS - None <br /> <br />5. AUTHORITY MEMBER COMMENTS - None <br /> <br />ADJOURNMENT - 9:32 P.M. <br /> <br />~ - ~ ~ <br />(j;[j~u <br />Patricia E. Healy <br />Recording Secretary <br /> <br /> <br />HOUSING AUTHORITY MINUTES <br /> <br />2 <br /> <br />OCTOBER 4, 2004 <br />