HomeMy WebLinkAbout07-17-2012 CHA MINUTESCaldwell Housing Authority
• July 17, 2012 Regular Meeting
Minutes
Board Members Present:
Patricia Benedict, Estella Zamora, Sid Freeman, Phares Book and Jim BIacker
Staff Present: Mike Dittenber, Cheri Hess
Board Members Absent: Beronica Salazar
Location: Golden Palace Restaurant
In Order of business:
1. Roll call and call to order
Patricia called the meeting to order at 12:15pm
2. Review of the June minutes
After a short review of the May minutes, Sid made a motion approving the minutes;
seconded by Estella; and approved by the Board at 12:17pm
The Board also addressed the minutes of the June 26, 2012 special meeting; motion by
Phares, seconded by Estella and approved by the Board at 12:20pm.
3. Treasurer / Financial Report
Cheri gave the financial report to the Board. Phares made a motion to approve the June
financials; seconded by Sid and approved by the Board at 12:30pm
4. Wastewater Consent Order
The Board reviewed the most recent information regarding the wastewater treatment
plant. Phares Book agreed that entering into the consent order with the EPA was the
course of action that probably needed to occur, but wanted the Executive Director to
present the Board with an alternative plan [closing Farmway Village] should the
December 31, 2014 timeline not be met. Sid made a motion authorizing the CHA to
enter into a Consent Order with the U.S. Department of Environmental Quality (EPA) to
take the Farmway wastewater system off -line by December 31, 2014 seconded by
Phares and approved by the Board at 1:30pm.
5. Parking Stickers
The Executive Director asked if the Board wanted to take a different direction with
regards to parking stickers at Farmway. No action taken as the Board reaffirmed a
previous decision to require all tenants to have parking stickers.
6. Adjournment
The meeting was adjourned at 1:50pm.
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