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I.
ENGLEWOOD HOUSING AUTHORITY
BOARD OF COMMISSIONERS
Special Meeting
February 8, 1995
CALL TO ORDER
The Special Meeting of the Englewood Housing Authority Board of Commissioners was
called to order at 8:55 PM on Wednesday, February 8, 1995, at 3460 South Sherman
Street, Suite 103, Englewood, Colorado by Chairman Thomas J. Bums.
II. ROLL CALL
Members Present:
Members Absent :
Also Present:
Thomas J. Bums, Chairman
Norleen Norden, Vice Chairman
Matt Innes, Commissioner
Bradley Zieg, Commissioner
Paul Malinowski, Executive Director
James F . Wagenlander, Esq., EHA Legal Counsel
* Commissioner Gulley resigned from her position on the Englewood Housing Authority
Board of Commissioners effective November 14, 1994. The vacant position was not filled
as of this meeting.
ID. DISCUSSION ITEM
Chairman Bums announced he received a letter from Bradley Zieg in which Mr. Zieg
stated his resignation from the Englewood Housing Authority Board of Commissioners
effective February 8, 1995 .
MOTION
VICE CHAIRMAN NORDEN MOVED TO ACCEPT THE LETTER OF RESIGNATION
FROM BRADLEY ZIEG FROM THE ENGLEWOOD HOUSING AUTHORITY BOARD
OF COMMISSIONERS. COMMISSIONER MA TT INNES SECONDED THE
MOTION.
Ayes:
Nays:
Abstained:
Absent:
Burns, Norden, Innes
None
None
None
The Chairman declared the motion carried.
• EHA BOC Special Meeting
02/08/95
IV. ADJOURNMENT
MOTION
COMMISSIONER INNES MOVED TO ADJOURN THE SPECIAL MEETING OF THE
ENGLEWOOD HOUSING AUTHORITY BOARD OF COMMISSIONERS HELD
FEBRUARY 8, 1995, AT 8:57 PM.
~.
Paul Malinowski, Secretary
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