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HomeMy WebLinkAbout20242513.tiffGreeley -Weld Housing Authority Special Meeting of the Board of Commissioners Wednesday 9/11/24 4:30pm 903 6th St, Greeley, CO 80631 Meeting Minutes - Call to Order by Shawn Walcott 4:33pm - Present: o Commissioner James o Shawn Walcott o Juliana Kitten o Ernest Cienfuegos -Baca o Olivia o Karrin Crandall o Kyle Holman Other Attendees: o Becky Gligo o Christina Harney- Employment law lawyer Bethel and Santo o Stacey Aurzada- City Attorney of City of Greeley o Bobbier Cranston- Assistant City Attorney of City of Greeley Shawn shared statutes and included Colorado law for open meetings act in the agenda Stacey and Bobbier here to observe and to discuss options for the increased involvement of the City with the HA and ED Shawn asked the board if there were objections to including Bobbier and Stacey to executive session, Ernest made a motion to enter executive session for determining positions relative to matters that may be subject to negotiations for the hiring of a new Executive Director of the Greeley -Weld Housing Authority § 24-6-402(4)(e), C.R.S., Commissioner James seconded the motion, motion carried no opposition Enter executive session 4:41 pm End executive session, reenter public session 5:14pm Juliana motioned to resolve contract negotiations for the process of hiring a new Executive Director of the Greeley -Weld Housing Authority, Kyle seconded the motion. Commissioner James, Karrin and Holly abstained. Motion passes to offer Vincent Ornelas the executive director role. Stacey and Bobbier left the meeting at 5:18pm co PAR u r1; ca-{- ; o-4 S O9 /23 f29 2024-2513 Ernest moved to go into executive session related to payment of wages specific to statute § 24-6- 402(4)(b), C.R.S, Karrin seconded the motion. Enter executive session 5:23pm End executive session, reenter public session 5:46pm Karrin motioned that they draft a letter saying they are exempt from the law being quoted and they will not be paying the claim. Ernest seconds. No objections, motion passes Commissioner James asked Juliana to connect him to City Attorney. Adjourn - Commissioner James moved to adjourn, Karrin seconded. Meeting adjourned at 5:49pm Hello