HomeMy WebLinkAbout01-17-2012 CHA MINUTESCaldwell Housing Authority
January 17, 2012 Regular Meeting
Minutes
Board Members Present:
Patricia Benedict, Jim Blacker, Beronica Salazar, and Estella Zamora,
Staff Present: Mike Dittenber, Cheri Hess, Brenda Boles
Board Members Absent: Phares Book and Sid Freeman
Location: Golden Palace
In Order of business:
1. Roll call and call to order
Patricia called the meeting to order at 12:15pm.
2. Review of the November minutes
After a short review of the December minutes, Estella made a motion approving the
minutes; seconded by Beronica; and unanimously approved by the Board. 12:17pm
3. Treasurer 1 Financial Report
After discussing the December financial statements, Beronica made a motion a approving
the financial statements; seconded by Estella; and unanimously approved by the Board.
12:27pm
4. Director's Report
Patricia had a question about the Community Council of Idaho's rent. Mike said the
contractual adjustment for rent occurred in June of 2012. CCI would be paying $200
more per month at that time.
5. Old Business
None
6. New Business
None
Discussion —No Action
CHA was requesting full funding for the wastewater project from DEQ;
Discussed the activities of the Episcopal Church; good for the community
CHA to build bus stop shelters.
7. Adjournment
The meeting was adjourned at 1:05pm.
Certified:
President, Board of Directors
Executive Director