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<br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Authority Member Christy abstained on this item. <br /> <br />Motion: Approve Minutes <br /> <br />1. <br /> <br />REGULAR MEETING OF JANUARY 5, 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 />1/05/04 <br /> <br />Posted <br />12/31/03 <br /> <br />Time <br />5:00 p.m. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />Excused Absences - None <br /> <br />** END OF CONSENT CALENDAR ** <br /> <br />COMMENTS <br /> <br />4. <br /> <br />PUBLIC COMMENTS - None <br /> <br />5. <br /> <br />AUTHORITY MEMBER COMMENTS - None <br /> <br />ADJOURNMENT - 8:12 P.M. <br /> <br />~.~.~) // AI <br /> <br />Patricia E. Healy ~ <br />Recording Secretary <br /> <br />HOUSING AUTHORITY MINUTES <br /> <br />2 <br /> <br />FEBRUARY 2, 2004 <br />