HomeMy WebLinkAbout2001-02-07 EHA ANNUAL MEETING·-
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I.
ENGLE'WOOD HOUSING AUTHORITY
BOARD OF COMMISSIONERS
Annual Meeting
February 7, 2001
CALL TO ORDER
The Annual Meeting of the Englewood Housing Authority Board of Commissioners w as
called to order at 8 :3 5 p .m. on Wednesday , February 7, 2001, at 3460 South Sherman Street,
Suite 101 , Englewood, Colorado, 80110, by Chairman, Debi Medlock.
II. ROLL CALL
Members Present:
Members Absent:
Also Present:
Debi Medlock, Chairman
Norleen Norden, Vice-Chair
Don Bobeda, Commissioner
Shawn Leonard, Commissioner
Ed Sanborn, Commissioner
Beverly Bradshaw, Ex Officio
None
Cheryl St. Clair, Executive Director
Jo Hamit, Housing Programs Manager
Ill. DIRECTOR'S SNAP SHOT REPORT ON 2000
EID St. Clair noted that an addition had been made to the 2000 Annual Report under the
Normandy Apartments section. The addition stated EHA applied to The Colorado Division of
Housing for Grant Funds and had received $183,000.00 .
IV. DISCUSSION ITEMS, MOTIONS, AND RESOLUTIONS
A. Reaffirm EHA Mission Statement for 2001
MOTION
COMMISSIONER LEONARD MOVED TO ADOPT THE MISSION STATEMENT
OF THE ENGLE'WOOD HOUSING AUTHORITY. COMMISSIONER BOBEDA
SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Medlock, Norden, Bobeda, Leonard, Sanborn
None
None
Absent: None
The Chairman declared the motion carried.
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EHA BOC Regular Meeting
02-02-00
B. Agency Strategic Plan
MOTION
COMMISSIONER BOBEDA MOVED TO REAFFIRM THE ENGLEWOOD
HOUSING AUTHORITY GOALS AND OBJECTIVES FOR 2001.
COMMISSIONER LEONARD SECONDED THE MOTION.
Ayes:
Nays:
· Abstained:
Absent:
Medlock, Norden, Bobeda, Leonard, Sanborn
None
None
None
The Chairman declared the motion carried.
C. Election of Officers
MOTION
COMMISSIONER LEONARD MOVED TO REELECT DEBI MEDLOCK AS
CHAIRMAN AND NORLEEN NORDEN AS VICE-CHAIR OF THE ENGLEW.OOD
HOUSING AUTHORITY BOARD OF COMMISSIONERS. COMMISSIONER
BOBEDA SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Medlock, Norden, Bobeda, Leonard,-Sanborn
None
None
None
The Chairman declared the motion carried.
D. Designation of Official Posting Places for all EHA meeting notices.
MOTION
COMMISSIONER BOBEDA MOVED TO REAPPROVE DESIGNATION OF
POSTING PLACES FOR ENGLEWOOD HOUSING AUTHORITY MEETING
NOTICES. COMMISSIONER LEONARD SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Medlock, Norden, Bobeda, Leonard, Sanborn
None
None
None
The Chairman deciared the motion carried.
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EHA BOC Regular Meeting
02-02-00
E. Designation of Meeting Times
MOTION
COMMISSIONER SANBORN MOVED TO CHANGE THE TIME OF THE
REGULAR MEETING OF THE BOARD OF COMMISSIONERS TO 4:30 P.M.
COMMISSIONER BOBEDA SECONDED THE MOTION.
Ayes: ·
Nays:
Medlock, Norden, Bobeda, Leonard, Sanborn
None
Abstained: None
Absent: None
The Chairman declared the motion carried.
Commissioner Bobeda suggested having the board meetings at different EHA complexes
once in awhile. It was decided that the Board Members will meet at the Normandy
Apartments before the next ERA meeting on March 7, 2001.
XI. ADJOURNMENT
MOTION
VICE-CHAIR NORDEN MOVED TO ADJOURN THE ANNUAL MEETING OF THE
ENGLEWOOD HOUSING AUTHORITY BOARD OF COMMISSIONERS HELD
FEBRUARY 7, 2001 AT 8:45 P.M. COMMISSIONER LEONARD SECONDED THE
MOTION. THE MOTION CARRIED.
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Debi Medlock, Chairman Cheryl St. Cla · , Executive Director
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