HomeMy WebLinkAbout1990-01-31 EHA MINUTES,, ' .
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ENGLEWOOD HOUSING AUTHORITY
Board of Commissioners -
Annual Meetinq
3anuary 31, 1990
CALL TO ORDER
The Annual Meeting of the Englewood Housing Authority Board
of Commissioners was called to order at 7:30 p.m. on
Wednesday, 3anuary 31, 1990, by Chairman Thomas 3. Burns, at
3460 South Sherman Street, Englewood, Coiorado, 80110.
ROLL CALL
Nembers Present:
Members Absent:
Also Present:
DIRECTOR'S REPORT ·---------------
The Annual Report
briefly discussed
income.
Thomas 3. Burns, Chairman
R. 3. Berlin, Vice Chairman
Roger Koltay, City Council Rep.
Norleen Norden, Commissioner
Bradley Zieg, Commissioner
None
Stephanie Berlin, 3ournalism Student,
Cherry Creek High School, preparing
a paper on municipal government
Paul Malinowski, Executive Director
Nary A. Ryan, Recording Secretary
for
was
1989 was reviewed
the funding of the
briefly. Also
EHA and other
DISCUSSION ITEMS, NOTIONS,~~ ~~~Q'=.~!!.Q~~
A. Election of Officers
M O T I O N
IT WAS MOVED BY C01'11'1ISSIONER NORDEN TO NOMINATE THOMAS J. BURNS AS
CHAIRMAN OF THE ENGLEWOOD HOUSING AUTHORITY BOARD OF COMMISSIONERS. VICE
CHAIRMAN R. J. BERLIN SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Berlin, Koltay, Norden, Zieg
None
Burns
None
The Chairman declared the motion carried.
The Chairman
forthcoming.
Chairman of
Commissioners.
asked if any other nominations were
There were no other nominations for
the Englewood Housing Authority Board of
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EHA BOC Annual Meeting
01/31/90
M O T I O N
IT WAS MOVED BY COMMISSIONER NORDEN TO CLOSE THE NOMINATIONS FOR CHAIRMAN
OF THE ENGLEWOOD HOUSING AUTHORITY BOARD OF COMMISSIONERS. VICE CHAIRMAN
BERLIN SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Burns, Berlin, Koltay, Norden, Zieg
None
None
None
The Chairman declared the motion carried.
M O T I O N
IT WAS MOVED BY COMMISSIONER NORDEN TO ELECT THOMAS 3. BURNS AS CHAIRMAN
OF THE ENGLEWOOD HOUSING AUTHORITY BOARD OF COMMISSIONERS. VICE CHAIRMAN
BERLIN SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Berlin, Koltay, Norden, Zieg
None
Burns
None
The Chairman declared the motion carried.
N O T I O N
IT WAS l"IOVED BY COt'INISSIONER ZIEG TO NONINATE R.
CHAIRNAN OF THE ENGLEWOOD HOUSING AUTHORITY BOARD
COMt'IISSIONER NORDEN SECONDED THE NOTION.
3. BERLIN AS VICE
OF CONMISSIONERS.
Ayes:
Nays:
Abstained:
Absent:
Burns, Berlin, Koltay, Norden, Zieg
None
None
None
The Chairman declared the motion carried.
The Chairman asked if any other nominations were
forthcoming for Vice Chairman of the Englewood Housing
Authority Board of Commissioners. There were no other
noainations for Vice Chairman of the Englewood Housin_g
Authority Board of Commissioners.
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EHA BOC Annual Meeting
01/31/90
f'I O T I O N
IT WAS MOVED BY COf'lf'IISSIONER NORDEN TO CLOSE THE NOMINATIONS FOR VICE
CHAIRMAN OF THE ENGLEWOOD HOUSING AUTHORITY BOARD OF COMMISSIONERS.
COMMISSIONER ZIEG SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Burns, Berlin, Koltay, Norden, Zieg
None
None
None
The Chairman declared the motion carried.
M O T I O N
IT WAS MOVED BY C0t1t1ISSIONER NORDEN TO ELECT R. J. BERLIN AS VICE CHAIRMAN
OF THE ENGLEWOOD HOUSING AUTHORITY BOARD OF COMMISSIONERS. COMMISSIONER
ZIEG SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Burns, Berlin, Koltay, Norden, Zieg
None
None
None
The Chairman declared the motion carried.
Briefly discussed was that the Executive Director of ·the
Englewood Housing Authority was appointed by Colorado State
Statute to the position of the Secretary of the Englewood
Housing Authority Board of Commissioners. The Board chose
to pass a motion affirming this.
"' 0 T I O N
IT WAS 11DVED BY COMMISSIONER ZIEG TO AFFIRM THE POSITION OF PAUL
MALINOWSKI, EXECUTIVE DIRECTOR OF THE ENGLEWOOD HOUSING AUTHORITY, AS
SECRETARY OF THE ENGLEWOOD HOUSING AUTHORITY BOARD OF COMNISSIONERS.
CONMISSIONER NORDEN SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Burns, Berlin, Koltay, Norden, Zieg
None
None
None
The Chairman declared the motion carried.
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EHA BOC Annual Meeting
01/31/90
f'I O T I O N
IT · WAS f'IOVED BY COf'IMISSIONER ZIEG TO ADJOURN THE ANNUAL MEETING OF THE
ENGLEWOOD HOUSING AUTHORITY BOARD OF COf'IMISSIONERS •
. ~~~~----Thomas 3. Burns, Chairman
///Y~/-~~~-~---------
an, Recording Secretary
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