HomeMy WebLinkAbout2016-03-25 CHA Minutes . • .,
Caldwell Housing Authority
March 25,2016 Regular Meeting Minutes
At Stewarts Bar and Grill
Board Members Present: Patricia Benedict, Estella Zamora, Phares Book, Jim Porter, Marisela
Pesina and Amoldo Hernandez
Staff Members Present: Mike Dittenber, Cecilia Flores, and MaryAnn Valenzuela
In Order of Business:
1. Roll call and call to order:
Patricia Benedict called the meeting to order at 12:06 p.m.
2. Review of the Minutes:
After reviewing the February Regular Meeting minutes and March 151 Special Meeting minutes,
Marisela Pesina made the motion to accept the both minutes as corrected; seconded by Estella
Zamora; and unanimously approved by the Board at 12:09 p.m.
3. Financial Report:
Mike presented the Financial Report for the months of January and February, 2016. After
reviewing the financials, Jim Porter made a motion to accept the January and February Financial
Reports; seconded by Phares Book; and unanimously approved by the Board at 12:16 p.m.
4. Directors Report:
Patricia asked the Board to review the Directors Report and if they had any concerns or
discussion. There was some discussion about amending the occupancy policy; stating a Farmers
Market for the summer; reevaluating the necessity for the SILD program in September. 12:33
p.m.
5. Old Business:
Mike discussed the North End Property Purchase policy. There were some suggested changes
before the Board would approve policy.
6. Executive Session
Estella made a motion to go into Executive Session to discuss a personnel issue; seconded by
Arnaldo and approved by the Board at 1:20pm. The Board exited Executive Session at 2:18pm.
Adjournment:
Meeting adjourned at 2:20 p.m.
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