Niagara  Falls  Housing  Authority  BOARD OF COMMISSIONERS

MONTHLY MEETING Tuesday, March 11, 2014 – 4:00 p.m.

AGENDA

I. Invocation Mr. Paterson II. Approval of Minutes from the Monthly Meeting – February 11, 2014 □ Action: For Approval (Resolution No. 2014-9) III. Chairman’s Report Rev. Dobbs IV. Executive Director’s Report Ms. Cowart

A) Administrative Update 1. Request approval of Operating Budget 4/1/14-3/31/15 □ Action: For Approval (Resolution No. 2014-10)

V. Committee Reports A) Finance Mrs. Bianco, Chairman

1. Request approval of the expenditure report for February 2014 (please refer to expenditure report) □ Action: For Approval (Resolution No. 2014-11) 2. Request approval of the write-off accounts (please refer to write-off accounts)

□ Action: For Approval (Resolution No. 2014-12) B) Family Housing Representative Mr. Steed, Representative C) Elderly Housing Representative Mrs. Watkins, Representative

D) Facilities Rev. Dobbs, Chairman E) Personnel Mrs. Rotella, Chairman

1. Personnel Action Chart □ Action: For Approval (Resolution No. 2014-13)

F) Counsel’s Report Mr. Jason Cafarella VI. Unfinished Business VII. New Business

A) Next Meeting: Tuesday, April 8, 2014 at 4:00 p.m.

VIII. Adjournment