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HomeMy WebLinkAbout20040914.tiff RECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO MARCH 22, 2004 TAPE #2004-11 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 Centennial Center, Greeley, Colorado, March 22, 2004, 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 Robert D. Masden, Chair Commissioner William H. Jerke, Pro-Tem Commissioner M. J. Geile Commissioner David E. Long Commissioner Glenn Vaad Also present: County Attorney, Bruce Barker Acting Clerk to the Board, Carol A. Harding Finance and Administration Director, Don Warden MINUTES: Commissioner Vaad moved to approve the minutes of the Housing Authority Board meeting of February 23,2004,as printed. Commissioner Long seconded the motion,and it carried unanimously. NEW BUSINESS: CONSIDER APPLICATION FOR EMERGENCY ASSISTANCE GRANT AND AUTHORIZE CHAIR TO SIGN: Tom Teixeira, Director of Greeley-Weld County Housing Authority, stated this request, in the amount of $77,200, is for emergency shelters, including Greeley Transitional House, A Woman's Place, Catholic Charities,and Room at the Inn. Commissioner Geile moved to approve said application and authorize the Chair to sign. Seconded by Commissioner Vaad, the motion 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. 2004-0914 BC0016 There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: L, � J (/ ���•�� t ,�C �C LX l ��!!! 1La�` Robert D. Masden, Chair Weld County Clerk to th :o. . sp6 _ %U P Y. William H. rke, Pro-Tem BY: Deputy Clerk to the eau Not M. . ile ZZc7/ Glenn VVaa Housing Authority Minutes, March 22, 2004 2004-0914 Page 2 BC0016 Hello