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HOUSING AUTHORITY MINUTES FEBRUARY 6, 2018 <br /> <br /> <br />1. MEETING MINUTES OF JANUARY 16, 2018 {STRATEGIC PLAN NO. 5, <br />1} <br /> <br /> MOTION: Approve Minutes. <br /> <br /> <br />2. EXCUSED ABSENCES <br /> <br /> MOTION: Excuse the absence of Authority Member Tinajero. <br /> <br /> <br />3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM <br />OCTOBER 2017 – DECEMBER 2017 {STRATEGIC PLAN NO. 5} <br /> <br /> MOTION: Receive and file. <br /> <br /> <br />4. QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR <br />LESS ENTERED INTO BY THE EXECUTIVE DIRECTOR {STRATEGIC <br />PLAN NO. 4,1} <br /> <br /> MOTION: Receive and file. <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br />COMMENTS <br /> <br />5. HOUSING AUTHORITY MEMBER COMMENTS – None <br /> <br /> <br /> <br />ADJOURNED - 11:16 P.M. <br /> <br /> <br /> <br /> <br />Maria D. Huizar, <br />Recording Secretary <br />1-2