HomeMy WebLinkAbout2019-04-26 Housing Authority Minutes APPROVED
Caldwell Housing Authority UM41Lr
April 26,2019
At Stewarts Bar and Grill Date /15 1
Board Members Present: Arnoldo Hernandez, Jim Porter, Van Beechler, Estella Zamora,
Adam Garcia and Patricia Benedict
Board Members Absent: Sid Freeman
Staff Members Present: Mike Dittenber, Marisela Pesina and Rick Legg.
In Order of Business
1. Roll call and call to order:
Arnoldo Hernandez called the meeting to order at 12:13 p.m.
2. Agenda Approval
Adam Garcia made a motion to accept the agenda as presented, seconded by Van Beechler and
unanimously approved by the Board at 12:14 p.m.
3. Consent Agenda
Van Beechler made a motion to approve the March minutes, seconded by Adam Garcia and
unanimously approved by the Board at 12:16 p.m.
4. Post-separation financing options
This was a non-action discussion about the financial separation. Mike provide the board with an
update on the separation efforts.
5. Downtown development
This was also a non-action discussion item about possible downtown development. Mike
informed the Board about the discussion he had with Shannon Bobbinet,a local develop who has
a current apartment construction project underway in Meridian.
6. Advertising and Outreach
This was also a non-action discussion item about how CHA will need to change its advertising
and outreach in the coming months to attract a bigger application pool. We will have to change
our strategy to appeal to a broader population.
7. Financial Report
Rick Legg provided the financial report for the month of March. He provided page-number
references for all financial reports and explained income in relation to expenses. Rick noted the
finances are in great shape. Adam Garcia made a motion to approve the financials,seconded by
Van Beechler,and approved by the board at 1:30 p.m.
8. Meeting adjourned at 1:30 p.m.t
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