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HomeMy WebLinkAbout20194843.tiffRECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO MONDAY, NOVEMBER 25, 2019 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, November 25, 2019, at the hour of 9:00 a.m. El 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 Barbara Kirkmeyer, Chair Commissioner Mike Freeman, Pro-Tem Commissioner Sean P. Conway Commissioner Scott K. James Commissioner Steve Moreno Also present: Assistant County Attorney, Bob Choate Clerk to the Board, Esther Gesick Controller, Barbara Connolly MINUTES: Commissioner Conway moved to approve the minutes of the Housing Authority Board meeting of October 28, 2019, as printed. Commissioner James seconded the motion, and it carried unanimously. INFORMATIONAL: Tom Teixeira, Director of the Weld County Housing Authority, on behalf of the Windsor Housing Authority, expressed appreciation for the allocation of project -based vouchers, which will be applied towards the construction of 52 senior housing units expected to be completed in approximately two (2) years. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. oa�oco 2019-4843 BC0016 There being no further business, this meeting was adjourned at 9:04 a.m. BOARD OF COUNTY COMMISSIONERS WF D COUNTY, COI,�ORADO ATTEST: ditAid,t) W jClloci Weld County Clerk to the Board BY: puty Clerk to the Board Barbara Kirkmeyer, Chair Mike Freeman, Pro -Tern cott K. James ..,,,,bL-(... ine.-Le..,i4...,x. Steve Moreno Housing Authority Minutes, November 25, 2019 Page 2 2019-4843 BC0016 Hello