HomeMy WebLinkAbout2022-08-26 CHA MinutesAPPROVED
Caldwell Housing Authority 1
August 26, 2022 Date
CHA Community Center and via ZOOM
Board Members Present: Arnoldo Hernandez, Estella Zamora, Patricia Benedict, Jim Porter,
Robert Acosta, and Brad Doty
Board Members Absent: Adam Garcia and Sid Freeman
Staff Members Present: Mike Dittenber, Teresa Sanchez, MaryAnn Valenzuela, Edwin Lara,
and Rosario Soto
Visitors: None
In Order of Business
1. Roll call and call to order:
Arnold called the meeting to order at 11:06 p.m.
2. Agenda Approval
Patricia Benedict made a motion to accept the meeting agenda, as amended, seconded by Jim
Porter, and approved by the Board at 11:07 p.m.
3. Approval of the July 2022 Meeting Minutes
Jim Porter made a motion to approve the July minutes, seconded by Estella Zamora, and
approved by the Board at 11:08 p.m.
4. Lead Copper positive tests
Mike spoke with the Board about the recent lead and copper test run on the drinking water
system. He indicated two (2) of the ten (10) units sampled had elevated levels of lead in the
water. Because Farmway has never had a positive lead sample, and because the units were
unoccupied at the time of testing, DEQ allowed CHA to retest. We will await results from the
secondary tests.
5. Financial Report
Rosario Soto provided the Board with a financial update indicating CHA had approximately
$1,000,000 in the bank less accruals. Patricia Benedict made a motion to approve the financials,
seconded by Estella Zamora, and approved by the Board at 11:50 p.m.
6. Adjourned at 11:50am.
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�esident,oard of Dirfitors
Executive Director