The North Bend City Housing Authority will hold its Annual Board Meeting, Tuesday, April 22, 2025 at 12:30 PM, 1700 Monroe Street, North Bend, OR 97459.  Zoom Meeting ID: 993 3961 7298 Passcode: 784560  AGENDA:  1. Call to Order; 2. Establishment of Quorum; 3. Pledge of Allegiance; 4. Election of Officers"  a. Chair; b. Vice-Chair; 5. Public Comments: This time is reserved for members of the public to address the Board with matters relative to Board business. Please Keep Comments to a Maximum of Three Minutes; 6. Approval of Minutes: Regular Board Meeting: March 25, 2025; 7. Old Business; 8. New Business:  a. Resolution 885: Update Utility Allowance; 8. Secretary’s Report; a. Financial Report; b. Operations Report; c. Maintenance Supervisor’s Report; d. Executive Director’s Supplemental Report; 9. Executive Session: The Board of Commissioners may retire to Executive Session at any time upon the motion of any Commissioner, as authorized under ORS 192.660; (a) Employment of Public Officers, Employees and Agents; (b) Discipline of Public Officer and Employees; (e) Real Property Transactions; (h) to consult with Legal Counsel; or (i) Performance Evaluations of Public Officers and Employees.  10. Date and Time of Next Meeting: Tuesday, May 27, 2025 at 12:30 PM at the North Bend City/Coos-Curry Housing Authorities Office, 1700 Monroe Street, North Bend, OR 97459; 11. Adjournment.