Date:   April 30, 2014

To:      Members of the Housing Advisory Board

From:  Marvin Wright Chairman

Re:       Meeting Notice and Agenda


The Housing Advisory Board of the Phelps County PHA will meet at 5:30 p.m. on Thursday, May 8, 2014 at the MRPC office, #4 Industrial Drive, St. James, Missouri 65559.



   Approval of Minutes:  Marvin Wright, Chairman

         March 13, 2014 minutes are enclosed.
It is recommended that the minutes be reviewed before the meeting so they may be approved without reading.


PHA Financials:  Linda Loughridge, Fiscal Officer

Linda will present a statement of revenues and expenditures for the month ending April 30, 2014.


   Election of Officers: Marvin Wright, Chairman

All officers shall be elected by the board and shall serve for a term of one (1) year until their successors are elected and shall have qualified. The Fiscal Year of the board shall be July 1 to June 30. At each election, the Vice-Chairman would become the Chairman, the Secretary would become Vice-Chairman and a new Secretary would be elected. Present officers are:  Marvin Wright, Chairman, Darrell Skiles, Vice-Chairman and Ray Schwartze, Secretary.


    2014 Annual Utility Allowance:  Linda Hollandsworth, HPM

Linda will present 2014 utility allowances for board approval.


   New Business