HomeMy WebLinkAbout11-17-2014 CHA MINUTES I
Caldwell Housing Authority
November 17,2014 Regular Meeting Minutes
At Golden Palace
Board Members Present: Patricia Benedict, Estella Zamora and Phares Book
Staff Members Present: Mike L ittenber, Cheri Hess and Ruben n Buenrostro
In Order of Business:
1. loll call and call to order:
Patricia Benedict called the ineetxng to order at 12:08 .in'
.
Before commencing-with business, Patricia Benedict announced that Phares Boob has.agreed to -
i
serve another -year term on the Board of Directors. She also announced City Council Member
Rob Hopper was appointed to be the new Liaison to the Caldwell Housing Authority Board.
2. Review of the Minute :
After reviewing the October minutes, Phares Book made the motion to approve the minutes;
seconded by Estella Zamora and approved by the Board at 12:21 p.m.
3. Financial Report:
Cheri presented the Financial Report for the month of October. After some clarifications, Phares
Book made the motion to approve the October Financials; seconded Estella Zamora and
approved by the Board at 12:50 p. .
4. Directors Report
Mile spore briefly about the wastewater project. Mike also spore about the new community
service program which will be implemented at CHA along with SILT .
Mike apologized to the Board for moving swiftly on the North End Devitalization Proj et and
not beeping the Board 1nfornled as much as necessary. He assured the Board that no agreements
or allocations of money would occur with prior approval fro M' the Board of Directors. The
Board also acknowledged their misunderstanding and expressed excitement about north end
development opportunities.
The Board decided to meet at 3:30 on the r Thursday of the month.
5. Adjournment:
The meeting adjourned at 1:50 p.m.
Certified
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President,Board of Directors Executive Director