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HomeMy WebLinkAbout20173677.tiffRECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO OCTOBER 23, 2017 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 23, 2017, 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 Julie A. Cozad, Chair Commissioner Steve Moreno, Pro -Tern Commissioner Sean P. Conway Commissioner Mike Freeman Commissioner Barbara Kirkmeyer - EXCUSED 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 September 25, 2017, as printed. Commissioner Moreno seconded the motion, and it carried unanimously. CI NEW BUSINESS: In response to Commissioner Conway, Tom Teixeira, Executive Director of the Greeley -Weld Housing Authority, presented an update on The Glen's neighborhood in Dacono, Colorado. Mr. Teixeira explained Habitat for Humanity is purchasing several lots and they need $200,000.00 in grant money. He further stated the Greeley -Weld Housing Authority Board has $215,000.00 that is available to distribute and there is also $126,000.00 available from the sale of the Farm Labor Housing in Peckham. Commissioner Conway thanked Mr. Teixeira for his work on this project. Chair Cozad stated she has had discussions with Cheri Witt -Brown, from Habitat for Humanity in Greeley and they are looking at the possibility of doing some rehabilitation in the Hill -N -Park neighborhood. v I I (f a o I "1 2017-3677 BC0016 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 9:03 a.m. BOARD OF COUNTY COMMISSIONERS WELD C,QUNTY, COLORADO ATTEST: dithiti W Xidp•(A. Weld County Clerk to the Board BY: C(/4, _CZ. Deputy Clerk to the Board EXCUSED DATE OF APPROVAL Steve Moreno, ProTem Sean P. Conway ike Freeman Housing Authority Minutes, October 23, 2017 Page 2 2017-3677 BC0016 Hello