CALL TO ORDER:

PLEDGE OF ALLEGIANCE:

ROLL CALL:   

Members:   Directors Dempsey, Fairchild, Hall 

                   Vice Chairman Lessenevitch, Chairman Adams

PUBLIC BUSINESS FROM THE FLOOR: This portion of the meeting is reserved for persons desiring to address the Housing Corporation Board on any matter not on this agenda, and over which the Housing Corporation Board has jurisdiction.  Please state your name and address for the record before beginning your presentation.  Each communication will be limited to three (3) minutes. The Board can take no action on your information as stipulated by the Brown Act.  However, they may respond briefly to statements made or questions posed, ask a question for clarification, make an inquiry of staff for factual information or refer the item to staff.

NEW BUSINESS:

NB1.  Operating Budget FY 2006/2007 - William Way, President    Support Material

Recommend:   Review and approve, direct staff as desired.

CONSENT CALENDAR / PUBLIC COMMENT: (Roll call vote required) All items on the consent calendar are considered routine and non-controversial and will be approved by one motion if no member of the Board, staff or public wishes to comment or ask questions.  If comment or discussion is desired, the item will be removed from the consent calendar and considered in the listed sequence.  Any member of the public may address the Board concerning the item before action is taken.

CC 1. Warrant Register dated 12/05 through /06.   Support Material

CC 2. Approve Minutes of Regular Meeting dated Jan 3, 2006.   01/03/06 Minutes

ADJOURNMENT:   

Motion action of__________________________, seconded by_______________________ at______p.m.