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HomeMy WebLinkAbout20113354.tiff RECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO DECEMBER 28, 2011 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, December 28, 2011, 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 Barbara Kirkmeyer, Chair Commissioner Sean P. Conway, Pro-Tem Commissioner William F. Garcia Commissioner David E. Long - EXCUSED Commissioner Douglas Rademacher Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther Gesick Director of Finance and Administration, Monica Mika MINUTES: Commissioner Conway moved to approve the minutes of the Housing Authority Board meeting of November 28, 2011, as printed. Commissioner Rademacher seconded the motion, and it carried unanimously. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. There being no further business, this meeting was adjourned at 9:03 a.m. BOARD OF COUNTY COMMISSIONERS WELD C NTY, CO DO ATTEST: Barb ra Kirkmeyer, hair Weld County Clerk to the Board Sean P. y, Pro-Tem Deputy C rk to the Bo Eta ✓ �� William F. Garcia itA ..�.. ��i :�--•. _ EXCUSED � David E. Long 45/"‘‘ ii ® L � 2Quv, DouglasiRademach 2011-3354 8C0016 Hello