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HomeMy WebLinkAbout20195134.tiffRECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO MONDAY, DECEMBER 23, 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, December 23, 2019, at the hour of 9:00 a.m. 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, Karin McDougal Clerk to the Board, Esther Gesick Controller, Barbara Connolly MINUTES: Commissioner James moved to approve the minutes of the Housing Authority Board meeting of November 25, 2019, as printed. Commissioner Conway seconded the motion, and it 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 9:01 a.m. BOARD OF COUNTY COMMISSIONERS W D COUNTY, COLORADO ATTEST: datim) je o;ok Weld County Clerk to the Board eouty Clerk to the Bo ard Clerk to the Board rbara Kirkmeyer, CI air Mike Pro -Tern EXCUSED DATE OF APPROVAL Sea P. Conway Steve Moreno 2019-5134 BC0016 Hello