REVISED Housing Authority of the City of Vineland AGENDA Thursday, July 18, 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 5. Fee AccountantÕs Report 6. Executive DirectorÕs Report 7. Committee Report Ð Budget Committee Report 8. Old Business 9. New Business 10. Resolutions: # 2019-32 Monthly Expenses # 2019-33 Granting an Official Leave of Absence (WorkmenÕs Compensation) (Rafael Flores Ð Maintenance Dept.) # 2019-34 Granting an Official Leave of Absence (WorkmenÕs Compensation) (Edwin Gomez Ð Maintenance Dept.) # 2019-35 Operating Budget 10/1/2019 Ð 9/30/2020 (final copy to be provided at Board Meeting) # 2019-36 State Budget 10/1/2019 Ð 9/30/2020 (final copy to be provided at Board Meeting) # 2019-37 Resolution to Renew Membership in the New Jersey Public Housing Authority Joint Insurance Fund # 2019-38 Authorizing Corporate Contract #100516-TKE (Sourcewell Ð Thyssenkrupp Elevator) 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