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HomeMy WebLinkAbout20223567.tiffRECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO WEDNESDAY, DECEMBER 28, 2022 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, 2022, at the hour of 9:00 a.m. C� 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 Scott K. James, Chair Commissioner Mike Freeman, Pro-Tem - EXCUSED Commissioner Perry L. Buck - EXCUSED Commissioner Steve Moreno Commissioner Lori Saine — PRESENT REMOTELY VIA TELEPHONE CONFERENCE Also present: County Attorney, Bruce Barker Acting Clerk to the Board, Houstan Aragon Chief Financial Officer, Cheryl Pattelli MINUTES: Commissioner Saine moved to approve the Minutes of the Housing Authority Board meeting of November 28, 2022, as printed. Commissioner Moreno seconded the motion, and it carried unanimously. (Clerk's Note: Tom Teixeira, Director of Greeley Housing Authority, was not present.) 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 9:01 a.m. Housing Authority Minutes, Wednesday, December 28, 2022 2022-3567 Page 1 BC0016 (Clerk's Note: Chair Freeman listened to the audio to account for his vote to approve the Minutes and sign below.) These Minutes were approved on the 23rd day of January, 2023. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: ,QMNJ G JC/do;„e EXCUSED Mike Freeman, Chair Weld County Clerk to the Board EXCUSED eputy Clerk to the :oard Perry L. Buck, Pro-Tem ScJames EXCUSED Kevin D. Ross EXCUSED DATE OF Lori Saine Housing Authority Minutes, Wednesday, December 28, 2022 Page 2 2022-3567 BC0016 Hello