HomeMy WebLinkAbout2017-03-17 CHA Minutes LPPIR V D
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Caldwell Housing Authority
March 17,201 Meeting Minutes
At Stewarts Bar and Grill
Board Members Present: Patricia Benedict, Estella Zamora, Arnoldo Hernandez, Marisela
Pesina, Sid Freeman, Jim Porter, and Chris Allgood.
Staff Members Present: Mike Dittenber, Ruben Buenrostro, Rick Legg, MaryAnn Valenzuela,
Stephanie Afamasaga,and Cecilia Flores.
In Order of Business:
1. Roll call and call to order:
Patricia Benedict called the meeting to order at 12:10 p.m.
2. Review of the February 2017 Minutes:
After reviewing the February meeting minutes, Marisela Pesina made a motion to accept the
minutes as corrected; seconded by Jim Porter, and unanimously approved by the Board at 12:13
p.m.
3. Review of the February 2017 Financials:
Rick Legg, the Financial Officer, provided a summary of the February 2017 finances. Sid
Freeman made a motion to accept the March 2017 financial report; seconded by Arnoldo
Hernandez; and unanimously approved by the Board at 12:30 p.m.
4. Executive Session:
An executive session was called(out of order from the agenda) to accommodate a couple board
members who had to leave early. Motion to enter executive session by Estella Zamora; seconded
by Jim Porter and unanimously approved by the board at 1:35 p.m. The Board exited executive
session at 1:09 p.m.
5. Special Guests
The University of Idaho Extension Office personnel overseeing the Farmway Village 4-14
program gave a brief update on the program and the activities it has planned for the youth at
Farmway Village. Their presentation concluded at 1:25 p.m.
6. Old Business:
Cecilia Flores provided the Board with a PowerPoint presentation of the H2A foreign worker
program. The informative presentation was followed up by many questions from the Board. At
2:18 p.m.when Cecilia concluded her presentation,two other board members excused
themselves for other commitments.
7. Adjournment:
Meeting adjourned at 2:18 p.m.
NOTE: Several items on the agenda had to be postponed to a later meeting.
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