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HomeMy WebLinkAbout20222950.tiffRECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO MONDAY, OCTOBER 24, 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, October 24, 2022, at the hour of 9:00 a.m. RV 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 Commissioner Perry L. Buck Commissioner Steve Moreno Commissioner Lori Saine Also present: County Attorney, Bruce Barker Clerk to the Board, Esther E. Gesick Chief Financial Officer, Cheryl Pattelli R MINUTES: Commissioner Buck moved to approve the Minutes of the Housing Authority Board meeting of September 26, 2022, as printed. Commissioner Moreno seconded the motion and it carried unanimously. (Clerk's Note: Tom Teixeira, Director of Greeley Housing Authority, was present to report Dennie Kutcher, Weld County representative and current Chair of the combined board, has offered his resignation, thus a new member will need to be appointed. Additionally, Commissioner Buck thanked Mr. Teixeira for his participation during the Project Connect event last week.) Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Clerk to the Board. There being no further business, this meeting was adjourned at 9:01 a.m. Housing Authority Minutes, Monday, October 24, 2022 Page 1 2022-2950 BC0016 These Minutes were approved on the 28th day of November, 2022. BOARD OF COUNTY COMMISSIONERS WELL COUNTY, COLORADO ATTEST: d ) .aCuo:4k Weld County Clerk to the Board eputy Clerk to the Board t K. James, Chair ,r(1,[2-3 Housing Authority Minutes, Monday, October 24, 2022 Page 2 2022-2950 BC0016 I Hello