HomeMy WebLinkAbout1997-01-29 EHA ANNUAL MEETING..
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ENGLEWOOD HOUSING AUTHORTIY
BOARD OF COMMISSIONERS
ANNUAL MEETING
January 29, 1997
CALL TO ORDER
The Annual Meeting of the Englewood Housing Authority was called to order at
7 :00 p.m. on Wednesday, January 29, 1997, 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. Burns, Chairman
Matt Innes, Commissioner
Debi Medlock, Commissioner
Norleen Norden, Vice Chairman
Steve Mulhern, Commissioner
Mary A Ryan-Ozburn, Acting Executive Director,
EHA
Janet Grimmett, Acting Executive Director,
Housing Division
ACTING CO-EXECUTIVE DIRECTORS' SNAP SHOT REPORT ON
1996
Noted with brief discussion
DISCUSSION ITEMS, MOTIONS, AND RESOLUTIONS
A Election of Officers
MOTION
COMMISSIONER INNES MOVED TO NOMINATE THOMAS J. BURNS FOR CHAIRMAN,
AND NORLEEN NORDEN FOR VICE CHAIRMAN OF THE ENGLEWOOD HOUSING
AUTHORITY BOARD OF COMMISSIONERS. COMMISSIONER MEDLOCK SECONDED
THE MOTION.
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· EHA Board of Commissioners
Annual Me.cling
Held January 29, 1997
CHAIRMAN BURNS CLOSED THE NOMINATIONS FOR CHAIRMAN AND VICE
CHAIRMAN AND CALLED FOR A VOTE ON THE NOMINATION OF THOMAS J. BURNS
FOR CHAIRMAN AND NORLEEN NORDEN FOR VICE CHAIRMAN.
Ayes:
Nays:
Abstained:
Absent:
B.
Burns, Innes, Medlock
None
None
Norden, Mulhern
Thomas J. Burns 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.
Commissioner Innes asked if any word had been received from Commissioner
Mulhern concerning his intentions of staying on as a member of the EHA Board
of Commissioners.' Chairman Burns asked Acting F1D Ryan-Ozburn to draft a
letter for his signature to Commissioner Mulhern requesting an answer from
Commissioner Mulhern as to his intentions of remaining on the EHA Board of
Commissioners.
Adoption of 1997 Englewood Housing Authority Strategic Plan as formulated at
Board/Staff Retreat held September 16, 1995 .
MOTION
COMMISSIONER INNES MOVED TO ADOPT THE ENGLEWOOD HOUSING AUTHORI'IY
STRATEGIC PLAN AS FORMULATED AT THE BOARD/STAFF RETREAT HELD
SEPTEMBER 16, 1995, AS THE EBA'S STRATEGIC PLAN FOR 1997. COMMISSIONER
MEDLOCK SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Burns, Innes, Medlock
None
None
Norden, Mulhern
The Chairman declared the motion carried.
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 AUTHORITY OFFICE BUILDING AND IN THE
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· EHA Board of Commissioners
Annual Meeting
Held January 29, 1997
LOBBY OF ENGLEWOOD CTIY HALL AS THE OFFICIAL POSTING PLACES FOR ALL
MEETING NOTICES OF THE HOUSING AUTHORITY OF THE CTIY OF ENGLEWOOD.
COMMISSIONER INNES SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
V.
Bums, Innes, Medlock
None
None
Norden, Mulhern
The Chairman declared the motion passed.
ADJOURNMENT
There was no other business to conduct at the Annual Meeting of the
Englewood Housing Authority Board of Commissioners held January 29,
1997. Chairman Burns adjourned the meeting at 7: 15 P.M.
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