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HomeMy WebLinkAbout950099.tiffRECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO JANUARY 23, 1995 TAPE #95-04 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, January 23, 1995, at the hour of 9:00 a.m. ROLL CALL: MINUTES: NEW BUSINESS: ATTEST: The meeting was called to order by the Chairman and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner W. H. Webster, Chairman Commissioner Dale K. Hall, Pro-Tem Commissioner George E. Baxter Commissioner Constance L. Harbert Commissioner Barbara J. Kirkmeyer Also present: County Attorney, Bruce Barker Acting Clerk to the Board, Shelly Miller Finance and Administration Director, Don Warden Commissioner Baxter moved to approve the minutes of the Housing Authority Board meeting of December 28, 1994, as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. CONSIDER THREE INTERAGENCY AGREEMENTS FOR 1995 HOUSING REHABILITATION PROGRAM WITH VARIOUS ENTITIES AND AUTHORIZE CHAIRMAN TO SIGN: Jim Sheehan, Housing Authority Director, stated these agreements will allow the towns of Hudson, LaSalle, and Windsor to participate in the 1995 Housing Rehabilitation Program. He explained the residents of said towns will then be allowed to apply for the loan program and there are no requirements from the communities other than permitting the Housing Authority to carry out its program. Commissioner Baxter moved to approve said agreements and authorize the Chairman to sign. The motion, seconded by Commissioner Kirkmeyer, 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 9:30 a.m. Weld County Clerk to the Board BY. Deputy Clerk to the Boar BOARD OF COUNTY COMMISSIONERS WELD COUNTY, CpLO9ADO Hall, Chairman arbar4 J. Kirkmeyer, ro-Tern a A ' George E'Baxter J /_.$072']/.22�.P.C--A / i) Constance L. Harbert i 950099 BC0016 Hello