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HomeMy WebLinkAbout20162340.tiffRECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO JULY 25, 2016 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, July 25, 2016, 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 Mike Freeman, Chair Commissioner Sean P. Conway, Pro-Tem - EXCUSED Commissioner Julie A. Cozad Commissioner Barbara Kirkmeyer - EXCUSED Commissioner Steve Moreno Also present: County Attorney, Bruce Barker Acting Clerk to the Board, Stephanie Frederick Controller, Barbara Connolly MINUTES: Commissioner Cozad moved to approve the minutes of the Housing Authority Board meeting of June 27, 2016, as printed. Commissioner Moreno seconded the motion, and it carried unanimously. NEW BUSINESS: There was no new business; however, at the request of Commissioner Cozad, he agreed to schedule a meeting to discuss affordable senior housing. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. GI /13/OO1 2016-2340 BC0016 There being no further business, this meeting was adjourned at 9:04 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: d..itiitw,t) Weld County Clerk to the Board BY ty Clerk to the Board Mike Freeman, Chair eyer CUSED DATE OF APPROVAL teve Moreno Housing Authority Minutes, July 25, 2016 Page 2 2016-2340 BC0016 Hello