Chair Jerry Rust presided with Marie Frazier, Steve Cornacchia and Ellie Dumdi. Jack Roberts excused. Beth McAllister, Recording Secretary.

1.    PUBLIC COMMENTS

None.

2. CONSENT CALENDAR

a.    Approval of Minutes:
       May 11, 1994, 9:00 a.m.
       May 18, 1994, following MWSD

b.    RESOLUTION AND ORDER 94-7-13-1H/In the Matter of Authorizing Execution of Section 8 Voucher Consolidated Annual Contributions Contract No. S-0005, ACC Part I Number OR16-V006-028 and Providing for the Deposit of Monies Pursuant to a General Depositary Agreement.

MOTION: To approve the Consent Calendar. Frazier MOVED, Dumdi SECONDED. VOTE: 4-0.

3.    EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 9:05 a.m.