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AGENDA
BURLINGTON HOUSING AUTHORITY

REGULAR MEETING
SEPTEMBER 3, 2009 AT 6:30 P.M.
RIVERVIEW MANOR, 580 MADISON STREET, BURLINGTON, WISCONSIN

  1. Call to Order-Roll Call
  2. Approval of minutes from previous meeting
  3. Financial Reports
    1. Project Reserve Accounts
  4. Occupancy Report by Manager Dorothy Henning
  5. Building and Maintenance
    1. Accepted bid discussion for heating and air conditioning
    2. Discuss Patterson Kelly Boiler Maintenance Agreement
    3. Carpet damage in hallway when resident’s furnishings were removed upon termination of lease
    4. Surveillance System discussion
    5. Wasp problem in one resident’s unit
  6. Communications
    1. Monthly bills and payments
  7. Old Business
    1. By-law amendments
    2. Annual Meeting and election of officers when by-law changes have been made
  8. New Business
    1. Discussion of possible advertising in Walworth and /or Racine County Papers
  9. Other Matters as Authorized by Law
  10. Adjournment

NOTE:  If you are disabled and have accessibility needs or need information interpreted for you, please call the City Clerk’s Office at 262-763-7996 at least 24 hours prior to the meeting.