(EIRHC HTF)

Regular board meeting

Thursday, Aug. 15/9 a.m.

EIRHA Administrative Offices

7600 Commerce Park, Dubuque

Small conference room

1. Call to order

2. Review and approve agenda

   a. Additions/corrections

3. Review and approve the minutes of the EIRHC HTF May 23, 2019, meeting (Enc. 1)

4. Review and approve program expenditures for May-July 2019 (Enc. 2)

5. Review and approve annual report (Enc. 3)

6. Report on 2018 project activity (Enc. 4)

7. Report on 2019 project activity (Enc. 5)

8. Review and discuss projects for 2020 application

9. Review and approve 2020 housing assistance plan (Enc. 6)

10. Other business

11. Next board meetings scheduled:

   Thursday, Nov. 21, 2019, 9 a.m.

   Feb. 20, 2020

   May 21, 2020

   Aug. 20, 2020

10. Adjournment