HomeMy WebLinkAbout2019-08-23 Housing Authority Minutes APPROVED 1
Caldwell Housing Authority 14 l )( I ��
August 23,2019 Date ((
•
At Stewarts Bar and Grill
Board Members Present: Arnoldo Hernandez,Jim Porter,Estella Zamora,Patricia Benedict,
Adam Garcia.And Chris Allgood
Board Members Absent: Van Beechler, Sid Freeman
Staff Members Present: Mike Dittenber,Marisela Pesina,Rick Legg, and Cecilia Flores
In Order of Business
1. Roll call and call to order:
Arnoldo Hernandez called the meeting to order at 12:10 p.m.
2. Agenda Approval
Jim Porter made a motion to amend the agenda to add a presentation of the 2018 Annual Audit
by Jared Zwygart,seconded by Estella Zamora and approved by the Board at 12:11 p.m.
3. Consent Agenda
Patricia Benedict made a motion to approve the July minutes(with corrections),seconded by
Estella Zamora and unanimously approved by the Board at 12:13 p.m.
4. 2018 Audit Presentation
Jared Zwygart presented the 2018 audited financial statement to the Board. He said the audit
(overall)was straight forward and there was nothing out of place or alarming about the audit.
Jim Porter made a motion to accept the 2018 audit,seconded by Patricia Benedict and approved
by the Board at 12:23 p.m.
5. North End Sound Barrier Letter
Mike explained to the Board that the north end noise and pollution from the freeway diminished
the quality of housing,and as the housing authority,should support efforts to build a noise
retention wall. Estella Zamora made a motion approving a support letter for the noise barrier,
seconded by Jim Porter approved by the Board at 12:41 p.m.
6. Financial Report
Rick provided the financial report for the month of July. He provided page-number references
for all financial reports and explained income in relation to expenses. Estella Zamora made a
motion to approve the budget, seconded by Jim Porter approved by the Board at 12:53 p.m.
vusing
7. Meeting adjourned at 12:53 p.. 0 e,6
Certified: 1946
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