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HomeMy WebLinkAboutNovember 2022 Housing Authority Meeting MinutesPF It #A CO"MINO�F THE HOUSING AUTHORITY OF THE Wo PASCO AND FRANKLIN COUNTY (HACPFQ : � Aft Aft Aft A� Washington on Wednesday, November 16, 2022, at 4:00 p.m. �O QrRBrE The meeting was cane to or er at 4: p.m. 2. COMISSI�ONER ROLL CALL Upon roll call, those present were as follows: Present:_ Dukelow, Garcia, Gri th. bse 4W ishop, ICIMingo STAFF AND EX OFFICIO MEMBERS Present: Matt Trum, Executive Director Joanna Nieto, Finance Director Lisa Richwine, Executive Assistan ecordiMecrRaTy VISITORS No visitors were present Mr. Griffith made a motion to approve the agenda as presented. Ms. Dukelow seconded the motion and it passed unanimously, 3 ayes, 0 nays. Mr. Griffith aged Mr. TV if Mr. Pets wisitor to the July 2P i41'eeting — received the* answers to the questions he posed at that meeting. Mr. Truman stated he would follow up with Mr. Perales. 4. • CONSENT AGENDA Reconsen agen aMasapproved as submiiled. Inc[i�d were a minu sofWereglu lar meeting of July 28, 2022, and the checks listings for July 2022 — U.S. Bank General, Operating Account checks numbered 2508-2760 totaling $576,804, U.S. Bank Petty Cash check numbered 2021 totaling $64; and checks listings for August 2022 — U.S. Bank General Operating Account checks numbered 2761-2980 totaling $646,859, and U.S. Bank Security De osit Fund check numbered 000024 totaling 215. - .X:1Executive\Wcq-dProcessOATA\COMMISSIONER MEETINGS1NQNUTES1202211 l 162022.docx M JC5. ONEW BUSINESS dk Election of Board Vice-Cltair Nominations for Vice -Chair were opened and Wr. area nomma ed F Donungos. Mr. Griffith seconded the motion. No other nominations were made and, the nominations were closed. Mr. Domingos was elected Vice Chair of the Board of Commissioners for the Housing Authority of the City of Pasco and Franklin Countv with a vote of 3 aves. 0 nays.& Board of Commissioners Meeting Minutes er 16, 2822. %WPage 2 of 2 r amuy weir-aurnciency kr as) Action rian Approvai Mr. Griffith made a motion to approve the FSS Action Plan as presented by staff. Ms. Dukelow seconded the motion. The motion passed unanimously, 3 ayes, 0, nays. A AM S � (c) M motions ansing trom ooara alscussion of previous motions or aiscussion — nraW (d)W Urgent matters not included in the agenda due to lack of time — n/a ADJOURNMENT • • The regular December meeting of the Board of Commissioners has been canceled due to the Christmas and New Year's holidays. The Board will next meet i!r regular session on Thursday, January � 2�, 4:00 .m Brian Griffith Chair, Board of Minutes Prepared I Wr J) aExecutive\WordProcessDATA\COMMISSIONER MEETINGSIMINUTES1202211 1162022.docx