*A portion of this clip is without audio* I. Call to order II. Roll call III. Preliminary General Business a) Public Comment At this time, any member of the public may address the Board on any subject within the Board’s jurisdiction that is not on this meeting’s agenda. The Arizona Open Meeting Law prohibits the Board from discussing or taking action on an item that is not listed on the prepared agenda. Commissioners may, however, respond to criticism made by those addressing the Board, ask staff to review a matter, or ask that a matter be placed on a future agenda. To address the Board on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard. IV. Approval of Minutes a) Regular Meeting of April 18, 2019 V. Action Items No Action Items VI. Informational Items a) Approval of Section 8 Administrative Plan by City Council b) Explanation of Five Year Plan/Annual Plan
VII. General Business a) Reports i) Finance Report – Deborah Beals ii) Director’s Report – Sarah Darr b) Board Member Comments c) Next Scheduled Meeting: Thursday, September 19, 2019 at 10:00 am VIII. Adjournment
*A portion of this clip is without audio* I. Call to order II. Roll call III. Preliminary General Business a) Public Comment At this time, any member of the public may address the Board on any subject within the Board’s jurisdiction that is not on this meeting’s agenda. The Arizona Open Meeting Law prohibits the Board from discussing or taking action on an item that is not listed on the prepared agenda. Commissioners may, however, respond to criticism made by those addressing the Board, ask staff to review a matter, or ask that a matter be placed on a future agenda. To address the Board on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard. IV. Approval of Minutes a) Regular Meeting of April 18, 2019 V. Action Items No Action Items VI. Informational Items a) Approval of Section 8 Administrative Plan by City Council b) Explanation of Five Year Plan/Annual Plan
VII. General Business a) Reports i) Finance Report – Deborah Beals ii) Director’s Report – Sarah Darr b) Board Member Comments c) Next Scheduled Meeting: Thursday, September 19, 2019 at 10:00 am VIII. Adjournment