HomeMy WebLinkAbout1996-01-31 EHA ANNUAL MEETINGI.
n.
m.
r
ENGLEWOOD HOUSING AUTHORITY
BOARD OF COMMISSIONERS
ANNUAL MEETING
January 31, 1996
CALL TO ORDER
The Annual Meeting of the Englewood Housing Authority was called to order at
8:00 p.m. on Wednesday, January 31, 1996, 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
Matt Innes, Commissioner
Debi Medlock, Commissioner
Steve Mulhern, Commissioner
None
Paul Malinowski, Executive Director
Mary A. Ryan, Recording Secretary
DISCUSSION ITEMS, MOTIONS, AND RESOLUTIONS
A. Adoption of 1996 Englewood Housing Authority Strategic Plan as
formulated at Board/Staff Retreat held September 16, 1995.
MOTION
VICE CHAIRMAN NORDEN MOVED TO ADOPT THE ENGLEWOOD HOUSING
AUTHORITY STRATEGIC PLAN AS FORMULA TED AT THE BOARD/STAFF RETREAT
HELD SEPTEMBER 16, 1995. COMMISSIONER INNES SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Bums, Norden, Innes, Medlock, Mulhern
None
None
None
The Chairman declared the motion carried.
EfIA Bolrd of Commissioners
Annual Meeting
Held January 31, 1996
e B . Election of Officers
MOTION
COMMISSIONER MULHERN MOVED TO NO MINA TE fflOMAS J. BURNS FOR
CHAIRMAN, AND NORLEEN NORDEN FOR VICE CHAIRMAN OF THE ENGLEWOOD
HOUSING AUfflORITY BOARD OF COMMISSIONERS. COMMISSIONER INNES
SECONDED THE MOTION.
CHAIRMAN BURNS CLOSED THE NOMINATIONS FOR CHAIRMAN AND VICE
CHAIRMAN AND CALLED FOR A VOTE ON THE NOMINATION OF mOMAS J. BURNS
FOR CHAIRMAN AND NORLEEN NORDEN FOR VICE CHAIRMAN.
Ayes:
Nays:
Abstained:
Absent:
Bums, Norden, Innes, Medlock, Mulhern
None
None
None
Thomas J. Bums was elected the Chairman of the Englewood Housing Authority
Board of Commissioners and Norleen Norden was elected Vice Chairman of the
Englewood Housing Authority Board of Commissioners.
C. Designation of Official Posting Places for all EHA Meeting Notices.
MOTION
COMMISSIONER MEDLOCK MOVED TO DESIGNATE THE BULLETIN BOARDS IN THE
LOBBY OF THE ENGLEWOOD HOUSING AUfflORITY OFFICE BUILDING AND IN THE
LOBBY OF ENGLEWOOD CI1Y HALL AS THE OFFICIAL POSTING PLACES FOR ALL
MEETING NOTICES OF THE HOUSING AUfflORITY OF THE CITY OF ENGLEWOOD.
COMMISSIONER INNES SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Bums, Norden, Innes, Medlock, Mulhern
None
None
None
The Chairman declared the motion passed.
2
c:\winword6'minu1ea\O 13196AN.Doc
SIA Board of Com.missioners
Annual Meeting
Held January 31, 1996
V. ADJOURNMENT
c:\winword6'minutes\O 13 l 96AN.Doc
There was no other business to conduct at the Annual Meeting of the
Englewood Housing Authority Board of Commissioners held January 31,
1996. Chairman Bums adjourned the meeting at 8:15 P.M.
Mary~ ~ording Secretary
3