HomeMy WebLinkAbout12-20-2011 CHA MINUTESCaldwell Housing Authority
December 20, 2011 Regular Meeting APP ®� D
Minutes 1° �w
Board Members Present:
Patricia Benedict, Jim Blacker, Phares Book, Sid Freeman, Beronica Salazar, and Estella
Zamora,
Staff Present: Mike Dittenber, Cheri Hess, Brenda Boles
Guest Present;
Location: Golden Palace
In Order of business:
1. Roll call and call to order
Patricia called the meeting to order at 12:05pm.
2. Review of the November minutes
After a short review of the November minutes, Sid made a motion approving the minutes;
seconded by Beronica; and unanimously approved by the Board. 12:07pm
3. Treasurer 1 Financial Report
After discussing the October and November financial statements, Estella made a motion a
approving the financial statements; seconded by Phares; and unanimously approved by
the Board. 12:25pm
4. Director's Report
None
5. Old Business
2.5% Cost of Living Adjustments (COLA). After discussion, Phares made a motion
allowing the Executive Director to give staff a one -time 2.5% COLA payment; seconded
by Sid, and unanimously approved by the Board. 1:05pm
6. New Business
Length and content of meeting minutes. After discussion, Phares made a motion
reducing the content of the minutes to action items only; seconded by Beronica; and
unanimously approved by the Board. 1:30pm
Discussion about wastewater issues —no action.
7. Adjournment
The meeting was adjourned at 1:45pm.
Certified:
President, Board of Directors
Executive Director