HomeMy WebLinkAbout2024-04-26 CHA MinutesAPPROVED
G�
Caldwell Housing Authority
April 26, 2024 Date C,
CHA Community Center and via ZOOM
Board Members Present: Arnoldo I lernandez, Estella Zamora, Patricia Benedict, Adam Garcia,
Jim Porter, and Brad Doty
Board Members Absent: Robert Acosta and Sid Freeman,
Staff Members Present: Mike Dittenber, "I`eresa Sanchez, Marisela Melchor, and Rosario Soto
In Order of Business
1. Roll call and call to order:
Arnold called the meeting to order at 12:00 p.m.
2. Agenda Approval
Jim Porter made a motion to approve the April meeting agenda, seconded by Adam Garcia, and
approved by the Board at 12:01 p.m.
3. Approval of the February 2024 Meeting Minutes
Adam Garcia made a motion to approve the February 2024 meeting minutes, seconded by Estella
Zamora, and approved by the Board at 12:03 p.m.
4. 2023 Year-end financial report
Rosario Soto provided the financial report. He indicated CHA had $995,000 in the bank and
moved $225,000 of the deposits into a high -yield CD and CHA made $2,000 in interest since
making the deposit. Jim Porter made a motion to approve the financials, seconded Adam Garcia,
and approved by the board at 12:15 p.m.
5. Rice House loan application
Mike provided the Board with an estimate of"out-of-pocket" cost for the Rice House move. He
suggested CHA would be better suited by taking out a loan for that amount and keeping our
operating capital at our disposal. Patricia Benedict made a motion to approve a loan application
for the Rice House move.. seconded by Estella Zamora, and approved by the board at 12:25 p.m.
6. Review new drinking waterline
Mike indicated the need to update the fees and fine schedule for the housing authority. Edwin
provided the board with a list of lines that needed updated. Adam Garcia made a motion to
approve the update fine schedule, seconded by Jim Porter and approved by the Board at 12:45
p.m.
7. Adjourned
Adjourned at 12:45 p.m.
Certified:
President, Beard of Directors
�,aus2ng
lip
u
19"
',$rd�ve1t, taa,Pa
APPROVED
Date Ltl2-
Executive Director