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                                          Lee Housing Authority

                               Board of Directors Regular Meeting

                                              January 20, 2026

                                                      At 4:30 pm

                                                      AGENDA

1. Public Speak (2 minutes) on any Agenda Item Only

2. Minutes 

      a. Minutes of Regular Meeting of December 29, 2025

3. Programs

      a. 667 – Vacancies 

      b. 705 – Vacancies

      c. 689 – Programs

4. Old Business

5. New Business

     a. State Contract Fenton, Ewald $ Associates, P.C. for

         Accounting Services

     b. Approval of the FY 2025  Town of Lee Annual Report

6. Financial

     a. Monthly Check Register for December 31, 2025

     b. Monthly Balance Sheets as of November 30, 2025

7. Executive Director’s Report

      a. Benefit Balance as of January 16, 2026

      b. Resident Services Coordinator Report for December 2025

9. Any topic the Chairperson could not reasonably anticipate.

10. Adjournment