1. Roll Call

2. To approve the minutes of the Regular Meeting on December 7, 2010.

3. Executive Director’s Report.

4. New Business

a. Resolution No. 11-01 adopt the Department of Housing and Community

Development’s 1999 Pet Guidelines.

b. Resolution No. 11-02 to approve the Director’s recommendation to hire a part

time (16 hours per week) Program Coordinator.

c. Resolution No 11-03 to request that the Authority’s MasterCard account qualify

by itself as it is a non-profit government public housing agency and the

requirement that it be guaranteed by any one individual removed, and that a card

be issued in the Executive Director’s name.