HomeMy WebLinkAbout20181257.tiffRECORD OF PROCEEDINGS
MINUTES
HOUSING AUTHORITY
WELD COUNTY, COLORADO
APRIL 23, 2018
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, April 23, 2018, at the hour of 9:00 a.m.
ELECT ACTING CHAIR PRO-TEM
1) ELECTION OF ACTING CHAIR PRO-TEM OF THE BOARD FOR APRIL 23, 2018:
Commissioner Cozad moved to elect Commissioner Freeman as Acting Chair Pro -Tern. The motion was
seconded by Commissioner Conway, and it carried unanimously.
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 Steve Moreno, Chair - EXCUSED
Commissioner Barbara Kirkmeyer, Pro-Tem - EXCUSED
Commissioner Sean P. Conway
Commissioner Julie A. Cozad
Commissioner Mike Freeman, Acting Chair Pro-Tem
Also present:
County Attorney, Bruce Barker
Acting Clerk to the Board, Stephanie Frederick, and Amanda Petzold
Controller, Barbara Connolly
MINUTES: Commissioner Cozad moved to approve the minutes of the Housing Authority Board meeting
of March 26, 2018, 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.
—779
2018-1257
BC0016
There being no further business, this meeting was adjourned at 9:01 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST: datitoi EXCUSED
Steve Moreno, Chair
Weld County Clerk to the Board
EXCUSED
Barbara Kirkmeye , = .-Term
Starr �. ponway ,.„
'l AC. L( ( (
EXCUSED DATE OF APPROVAL
Julie A. Cozad
Mike Freeman, Acting Chair Pro -Tern
Housing Authority Minutes, April 23, 2018
Page 2
2018-1257
BC0016
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