HomeMy WebLinkAbout2022-09-09 CHA MinutesAPPROVED
Caldwell Housing Authority
September 9, 2022 (special meeting ` .�
12,3
CHA Community Center and via ZO to
Board Members Present: Arnoldo Hernandez, Estella Zamora, Patricia Benedict, Jim Porter,
Robert Acosta, and Adam Garcia
Board Members Absent: Sid Freeman and Brad Doty
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 11:01 a.m.
2. Agenda Approval
Jim Porter made a motion to accept the meeting agenda, as amended, seconded by Patricia
Benedict, and approved by the Board at 11:01 a.m.
3. Resolution #1 College Collaborative
Jim Porter made a motion to approve RESOLUTION #1 expressing appreciation for the work of
College of Idaho professors staff, and students in the 2021-2022 Research Collaborative and
authorizing the college to use the collaborative information, research, results, and reports as they
deem appropriate, seconded by Robert Acosta, and approved by the Board at 11:03 a.m.
4. Resolution #2 Drinking water grant agreement
Patricia Benedict made a motion to approve RESOLUTION #2 authorizing Executive Director
Michael Dittenber, Financial Officer Rosario Soto, and Board Chair Arnoldo Hernandez to enter
contracts with T-0 Engineering and the Department of Environmental Quality for drinking water
grants and services, seconded by Robert Acosta, and approved by the Board at 11:10 a.m.
5. Resolution #3 Housing Authority Bylaws
Jim Porter made a motion to approve RESOLUTION #3 adopting the 2022 Housing Authority
Bylaws, seconded by Patricia Benedict, and approved by the Board at 11:20 a.m.
G. Adjourned at 11:20 a.m. �`IVvous;ng.1
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Certified: J
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sident, Board of Di ors Executive Director