HomeMy WebLinkAbout1989-01-25 EHA ANNUAL MEETING-
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ENGLEWOOD HOUSING AUTHORITY
BOARD OF COMMISSIONERS
ANNUAL MEETING
.January g~~ !~§~
The Annual Meeting of the Englewood Hou5ing Authority Boatd
of Commissioners was called to order at 5:4~> p.m. on .J,3nuary
25, 1989, at Simon Center, 3333 South Lincoln St,-eet,
Englewood, Colorado, by Chairman Thomas .J. Burns.
ROLL CALL
Members Present:
Members Absent:
Also Present:
DIRECTOR'S REPORT
Thomas J. Burns, Chairman
Norleen Norden, Commissioner
R. J. Berlin, Commissioner
Gary L. Kozacek, City Council Rep.
Bradley L. 7.ieg, Vice Chairman
Paul Malinowski, Executive DirPctor
Mary A. Ryan, Recording Secretary
A. Vear·--End Summary
Chairman Thomas J. Burns br·iefly wPnl over the Vear ·-[nd
Summary for FY 88 a!:> prt·~sentell in the packP.l by
Executive Director Malinowski. Bric-?f. dic;cussion l!O'.,ued
regarding the an.:omp 1 i shments of thE· EHA during 19RB.
DISCUSSION ITEMS, MOTIONS, AND RESOLUllllNS
A. Election of Officers:
M O T I O N
IT WAS MOVED BY NORLEEN NORDEN THAT THOMAS J. DURN5 BE ELECTED AS THE'
CHAIRMAN OF THE ENGLEWOOD HOUSING AUTHORITY BOARD OF COMMISSIONERS. R. J.
BERLIN SECONDED THE MOTION •
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rman Burns asked if there were any other nominations for the position
Chairman of the Englewood Housing Authority Board of Commissioners.
There were no other nominations forthcoming.
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EHA BOC Annual Meeting
01/25/89
IV.A.
Ayes:
Nays:
Abstained:
Absent:
Election of Officers --Chairman
Burns, Norden, Berlin,
None
None
Kozacek, Zieg
The Chairman declared the motion carried.
IT WAS MOVED BY NORLEEN NORDEN THAT R. J. BERLIN BE ELt::CTE D AS V ICE
CHAIRMAN OF THE ENGLEWOOD HOUSING AUTHORITY BOARD OF C8 MMI S5 l UNE k5.
CHAIRMAN THOMAS 3. BURNS SECONDED THE MOTION.
Chairman Burns asked if there were any other nomi P a t ions tor t h e p c,s 1 t ·,eo ,·,
of Vice Chairman of the Englewood Housing Authorit y Bo ~rd of
Commissioners. There were no other nominations fo1-thcc,ming.
A)[l;!S:
Nc1.ys:
Burns, Norden, Berlin,
None
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Abstained-:
Pbsent:
None
Kozac~k, Zieg • The Chairman declared the motion carried.
IT WAS MOVED BY CHAIRMAN THOMAS J'. BURNS THAT PAUL MALIN OWS .(I BF ELE CTE D
AS SECRETARY OF THE ENGLEWOOD HOUSING AUTHORITY BOARD OF COMMI S SIONER S .
R. J. BERLIN SECONDED THE MOTION .
Chairman Burns asked if there were a ny o ther nominatio n s f or the p osi t i o n
of Secretary of the Englewood Housing Author i ty Board of Commis s ioners .
There were no other nominations forthcoming.
Ayes:
Nays:
Abstained:
Absent:
Burns , Norden, Berlin ,
None
No i,e
Kozac:ek, Zieg
The Chairman decl a red the motion carried.
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A BOC Annual Meeting
/25/89
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B. Other
Commissioner Norden questioned whether there w2 s go i n g
to be a meeting to set the annual goals for FY 89. The
goals set for FY 87 and FY 88 were briefly r8v i e we d a n d
discussed. The use, in the past, of a facili t;,""\b:·r .:3 t .
the goal setting meetings was discussed. It w ·1s the
decision of the Commissione1-s present at thi s mee t:i.ng
held J'anuary 25, 1989, that the goals set f ,:,r F"Y 8 7 a 11d
FY 88 be reviet,ed at the study session of the• Regu lai-
Meeting of the Englewood Housing Authority ~oa r d of
Commissioners scheduled to be held on Februa r y 2 2 ,
1989.
Discussion ensued regarding t.he study sessi cn ·1 whic h h a s
been held before the regular meetings of the EH P
Board. It was the decision of t he c omm is sicnP r s
present at this meeting of the EHA Board held .Jan1.1i',y
25, 1989, that the study session no longer be a
regularly scheduled part of the meetings. Howev er t th e
commissioners present stated that if it is felt a stud y
session is necessary, it will begin at 5:~5 p.m., wi t h
the regular meeting beginning at 6:30 p .m. Ot~erw~se,
meetings having no study session will begin a t 5:45
p.m.
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IT WAS MOVED BY NORLEEN NORDEN TO ADJ'OURN THE ANNUAL MEETING OF TW·.
ENGLEWOOD HOUSING AUTHORITY BOARD OF COMMISSIONERS HELD JANUARY 25, 1 9 89.
Ayes:
Nays:
Abstained:
Absent:
Burns, Norden, Berlin,
None
Nc,ne
J<ozacek, Zieg
The Chairman declared the motion carried.
The Annual Meeting of the Englewood Housing Authority Board of
Cc,mmissioners held January 25, 1989, was adjourned at 6:12 p.m.
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~an, Rec~ding Sec r etary
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