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HomeMy WebLinkAbout20182728.tiffRECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO AUGUST 27, 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, August 27, 2018, 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 Steve Moreno, Chair - EXCUSED Commissioner Barbara Kirkmeyer, Pro-Tem Commissioner Sean P. Conway Commissioner Julie A. Cozad Commissioner Mike Freeman Also present: County Attorney, Bruce Barker Acting Clerk to the Board, Stephanie Frederick Controller, Barbara Connolly MINUTES: Commissioner Conway moved to approve the minutes of the Housing Authority Board meeting of July 23, 2018, as printed. Commissioner Freeman seconded the motion, and it carried unanimously. NEW BUSINESS: La 1) CONSIDER AGREEMENT CONCERNING PURCHASE OF PROPERTY (917 GLEN AYER STREET, DACONO, CO) AND AUTHORIZE CHAIR TO SIGN - HABITAT FOR HUMANITY OF THE SAINT VRAIN VALLEY: Tom Teixeira, Executive Director of the Greeley Weld Housing Authority, inquired if this was listed on the Agenda. (Clerk's Note: See item #2 under New Business of the regular minutes dated August 27, 2018.) Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. IO/ 9 2018-2728 BC0016 There being no further business, this meeting was adjourned at 9:02 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: ditifwo ..k,t1 Weld County Clerk to the Board BY: y Clerk to the Board EXCUSED Steyr Moreno, Chair Barbara Kirkmeyer, Pfo-Tern Sean P. Conway XCUSED DATE OF APPROVAL Mike Freeman Housing Authority Minutes, August 27, 2018 Page 2 2018-2728 BC0016 Hello