HomeMy WebLinkAbout2000-02-02 EHA ANNUAL MEETING•
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I.
ENGLEWOOD HOUSING AUTHORITY
BOARD OF COMMISSIONERS
Annual Meeting
February 2, 2000
CALL TO ORDER
The Annual Meeting of the Englewood Housing Authority Board of Commissioners was
called to order at 7: 17 p.m. on Wednesday, February 2, 2000, 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
III. DIRECTOR'S SNAP SHOT REPORT ON 1999
The Board requested that a section be added to the Monthly Director's report entitled Goals
and Strategic Plan which will indicate what progr·ess has been made.
IV. DISCUSSION ITEMS. MOTIONS, AND RESOLUTIONS
A. Reaffirm EHA Mission Statement for 2000
MOTION
VICE-CHAIR NORDEN MOVED TO ADOPT THE MISSION STATEMENT OF
THE ENGLEWOOD 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
VICE-CHAIR NORDEN MOVED TO ADOPT THE ENGLEWOOD HOUSING
AUTHORITY FIVE-YEAR GOALS AND OBJECTIVES AS THE EHA STRATEGIC
PLAN. 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 BOBEDA MOVED TO REELECT DEBI MEDLOCK AS
CHAIRMAN AND NORLEEN NORDEN AS VICE-CHAIR OF THE ENGLEWOOD
HOUSING AUTHORITY BOARD OF COMMISSIONERS. COMMISSIONER
LEONARD SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Medlock, Norden, Bobeda, Leonard, Sanborn
None
None
None
The Chairman declared the motion carried .
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• • ~ EHA BOC Regular Meeting
02-02-00
• D. Designation of Official Posting Places for all EHA meeting notices.
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MOTION
COMMISSIONER BOBEDA MOVE TO REAPPROVE DESIGNATION OF
POSTING PLACES FOR ENGLEWOOD HOUSING AUTHORITY MEETING
NOTICES. COMMISSIONER SANBORN SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Medlock, Norden, Bobeda, Leonard, Sanborn
None
None
None
The Chairman declared the motion carried.
XI. ADJOURNMENT
MOTION
VICE-CHAIR NORDEN MOVED TO ADJOURN THE ANNUAL MEETING OF THE
ENGLEWOOD HOUSING AUTHORITY BOARD OF COMMISSIONERS HELD
FEBRUARY 2, 2000 AT 7:28 P.M. COMMISSIONER BOBEDA SECONDED THE
MOTION. THE MOTION CARRIED.
Cheryl St. Clair, Executive Director
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