Housing Authority of the City of Vineland AGENDA Thursday, February 21, 2019 7:00 p.m. 1. Open Meeting 2. Roll Call 3. Reading of the ÒSunshine Law StatementÓ 4. Approval of Minutes of the Regular Meeting Conducted on January 17, 2019 5. Fee AccountantÕs Report 6. Executive DirectorÕs Report 7. Committee Report 8. Old Business 9. New Business 10. Resolutions: # 2019-06 Monthly Expenses # 2019-07 Authorizing Contract Agreement with Gen X Electrical Contractors LLC # 2019-08 Authorizing the Execution of a Sub-Grantee Agreement with the City of Vineland for the Computer Learning Center # 2019-09 Approval of Revised Disposition Policy # 2019-10 Amending Personnel Policy # 2019-11 Authorization for the Replacement of the Administration Office Telephone System Executive Session if required 11. Comments from the press and/or public 12. Comments from Board Members 13. Adjournment