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HomeMy WebLinkAbout20123337.tiff RECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO NOVEMBER 26, 2012 The Board of County Commissioners of Weld County, Colorado, met in regular session as the Housing Authority Board in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Administration Building, Greeley, Colorado, November 26, 2012, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Sean P. Conway, Chair- EXCUSED Commissioner William F. Garcia, Pro-Tem Commissioner Barbara Kirkmeyer— EXCUSED Commissioner David E. Long Commissioner Douglas Rademacher Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Tammy Waters/ Esther Gesick Director of Finance and Administration, Monica Mika IR MINUTES: Commissioner Rademacher moved to approve the minutes of the Housing Authority Board meeting of October 29, 2012, as printed. Commissioner Long seconded the motion, and it carried unanimously. El Tom Teixeira, Director, provided a brief report on the status of the Neighborhood Stabilization (NSP3) Program which provided housing in the Town of Fort Lupton. Ms. Mika stated the NSP3 program was difficult to administer, and she commended staff for a job well done. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. ("? \� 2012-3337 \-710 BC0016 The re being no further business, this meeting was adjourned at 9:06 a.m. BOARD OF COUNTY COMMISSIONERS �, ! WELD COUNTY, COLORADO ATTEST: iM 'aAl EXCUSED \-1.1\ Sean P. Conwa , Weld County Clerk to the Board ( /mil/" , BY: U. ' L William F. Garcia, Pro-Tem i✓/`:ire Ii Deputy Cler . the (.ar. .t► � EXCUSED 361 t �' Barbafa\ y Kirkme er 0 ls F 1 I)WI , id E. Long Douglas Rademacher/ Housing Authority Minutes, November 26, 2012 2012-3337 Page 2 BC0016 Hello