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msw/a:/minuteo/02.23.IMll\.doc
ENGLEWOOD HOUSING AUTHORITY
BOARD OF COMMISSIONERS
ANNUAL MEETING
February 23, 1994
CALL TO ORDER
The Annual Meeting of the Englewood Housing Authority was called to order at
8:20 p.m. on Wednesday, February 23, 1994, by Chairman Thomas J. Bums, at
3460 South Sherman Street, Suite 101, Englewood, Colorado 80110.
ROLL CALL
Members Present:
Members Absent:
Also Present:
Thomas J. Bums, Chairman
Norleen Norden, Vice Chairman
Sheri Gulley, Commissioner
Matt Innes, Commissioner
Bradley Zieg, Commissioner
None
Paul Malinowski, Executive Director
Mary A. Ryan, Recording Secretary
DISCUSSION ITEMS, MOTIONS, AND RESOLUTIONS
A. Adoption of 1994 Statements of Philosophy
The Board directed their attention to the Statements of Philosophy
adopted by the EHA Board on January 27, 1993 . After discussing these
statements the EHA Board revised them to add the words "Englewood
Housing Authority" to Item I.C . so that it would now read "Continue
efforts to reduce the Englewood Housing Authority waiting list by
providing additional rental subsidies". Also, the words "on an as-needed
basis" were added to item I.D. so that it would now read "Provide
accessible housing opportunities for persons with disabilities on an as-
needed basis".
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EHA BOC Annual Meeting
02/23/94
MOTION
COMMISSIONER ZIEG MOVED TO ADOPT THE 1993 STATEMENTS OF PHILOSOPHY
AS AMENDED AND THE MISSION STATEMENT AS PRESENTED AT THE EBA ANNUAL
MEETING HELD THIS DATE AS THE 1994 STATEMENTS OF PHILOSOPHY AND
MISSION STATEMENT FOR THE ENGLEWOOD HOUSING AUTHORITY.
COMMISSIONER GULLEY SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Burns, Norden, Gulley, Innes, Zieg
None
None
None
The Chairman declared the motion carried.
B. Election of Officers
MOTION
COMMISSIONER GULLEY MOVED TO NOMINATE THOMAS J. BURNS AS CHAIRMAN
OF THE ENGLEWOOD HOUSING AUTHORITY BOARD OF COMMISSIONERS.
COMMISSIONER ZIEG SECONDED THE MOTION.
COMMISSIONER ZIEG MOVED TO CLOSE THE NOMINATIONS FOR CHAIRMAN.
COMMISSIONER GULLEY SECONDED THE MOTION.
CHAIRMAN BURNS CLOSED THE NOMINATIONS FOR CHAIRMAN AND CALLED FOR
A VOTE ON THE NOMINATION OF THOMAS J. BURNS FOR CHAIRMAN.
Ayes:
Nays:
Abstained:
Absent:
Norden, Gulley, Innes, Zieg
None
Burns
None
Thomas J. Bums was elected the Chairman of the Englewood Housing Authority
Board of Commissioners.
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EHA BOC Annual Meeting
02/23/94
MOTION
COMMISSIONER GULLEY MOVED TO NOMINATE NORLEEN NORDEN AS VICE
CHAIRMAN OF THE ENGLEWOOD HOUSING AUTHORITY BOARD OF
COMMISSIONERS. COMMISSIONER ZIEG SECONDED THE MOTION.
COMMISSIONER ZIEG MOVED TO CLOSE THE NOMINATIONS FOR VICE CHAIRMAN.
COMMISSIONER GULLEY SECONDED THE MOTION.
CHAIRMAN BURNS CLOSED THE NOMINATIONS FOR VICE CHAIRMAN AND CALLED
FOR A VOTE ON THE NOMINATION OF NORLEEN NORDEN FOR VICE CHAIRMAN.
Ayes:
Nays:
Abstained:
Absent:
V.
msw/a:/minutcs/02.23.94an.doc
Burns, Gulley, Innes, Zieg
None
Norden
None
Norleen Norden was elected Vice Chairman of the Englewood HousingAuthority
Board of Commissioners.
C. Other
There was no business to discuss under this item of the agenda.
ADJOURNMENT
a
There was no other business to conduct at the Annual Meeting of the
Englewood Housing Authority Board of Commissioners held February
23, 1994 . Chairman Bums adjourned the meeting at 8:40 P.M.
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Mary .A. Ri an, Recording Secretary
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