HomeMy WebLinkAbout2015-09-25 CHA Minutes Caldwell Housing Authority
September 25,2015 Regular Meeting Minutes
At Stewarts Bar and Grill
Board Members Present: Patricia Benedict,Estella Zamora,Phares Book, Jim Porter, Marisela
Pesina and Arnoldo Hernandez
Staff Members Present: Mike Dittenber and Ruben Buenrostro
In Order of Business:
1. Roll call and call to order:
Patricia Benedict called the meeting to order at 12:00 p.m.
2. Review of the August Minutes:
After reviewing the August minutes, Estella Zamora made the motion to approve the minutes as
corrected; seconded by Jim Porter and unanimously to approve the minutes with the corrections
at 12:04 p.m.
The September special meeting minutes could not be approved because there weren't enough of '
the people who were at that meeting present at this meeting to ratify the minutes.
3. Financial Report:
Mike presented the Financial Report for the month of August, 2015. After reviewing the
financials, Marisela Pesina made a motion to approve the August Financial Report; seconded by
Phares Book and approved by the Board at 12:22 p.m.
4. Director's Report
Mike asked the Board if they had any questions about the Director's Report,Estella mentioned
that her#1 priority was to see the work at Farmway Village completed before work off-site was
performed. Mike reported to the board that Tree trimming will commence in the following
week.
5. Old Business
Mike spoke to the Board previously about eliminating his executive compensation(health
insurance premiums paid on his behalf) and increasing his base salary in lieu of executive
compensation. Estella Zamora made a motion to increase the Executive Director's salary to
$75,920 annually and to cease paying insurance premiums on Mike's behalf; seconded by
Marisela Pesina and approved by the Board at 12:55pm. I conjunction with the salary
discussion, Estella Zamora made a motion approving the Executive Director's participation in a
local service club providing all meals and pledges were not paid by the housing authority;
seconded by Marisela and approved by the Board at 12:59 p.m.
Adjournment:
Meeting adjourned at 1:05 p.m.
Certified:
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