REVISED Housing Authority of the City of Vineland AGENDA Thursday, August 15, 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 June 20, 2019 Approval of Minutes of the Regular Meeting Conducted on July 18, 2019 5. Fee AccountantÕs Report 6. Executive DirectorÕs Report 7. Committee Report Ð Contract Committee 8. Old Business 9. New Business Ð Ethics Presentation, Charles W. Gabage, Esq 10. Resolutions: # 2019-39 Monthly Expenses # 2019-40 Awarding Fee Accounting Services Contract # 2019-41 Awarding Auditing Services Contract # 2019-42 Awarding Legal Services Contract Ð General Counsel # 2019-43 Awarding Special Legal Services Contract Ð Labor Relations Counsel # 2019-44 Awarding Architectural & Engineering Services Contract # 2019-45 Awarding Consulting Services Contract # 2019-46 Award Exterminating Services Contract # 2019-47 Dispose of Furniture & Equipment Utilizing the Disposition Policy # 2019-48 Contract Agreement with Wheat Road Cold Cuts # 2019-49 Authorizing the Executive Director to Take All Actions Necessary to Apply for and Respond to Questions from the Federal Home Loan Bank Pursuant to the Federal Home Loan Bank Affordable Housing Program Application (Kidston/Olivio Towers) Executive Session if required 11. Comments from the press and/or public (limited to 5 minutes for each speaker) 12. Comments from Board Members 13. Adjournment