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HomeMy WebLinkAbout03102010 Housing Authority Minutes MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF PASCO & FRANKLIN COUNTY(HACPFC) March 10, 2010 12:30 p.m. The Commissioners of the Authority met in special session at the Housing Authority of the City of Pasco & Franklin County administration office, 2505 W. Lewis Street, Pasco, Washington at 12:30 p.m., March 10, 2010. The purpose of this meeting was to adopt one resolution only as the special meeting notice indicates. 1. CALL TO ORDER The meeting was called to order by Mr. Kuffel at 12:30 p.m. 2. COMISSIONER ROLL CALL Upon roll call, those present were as follows: Present: Clark, Richter, Kuffel Absent: Domingos (excused—out of the country), Sifuentez(excused—out of town) STAFF AND EX OFFICIO MEMBERS PRESENT Present: Andy Anderson, Executive Director VISITORS PRESENT -none 3. NEW BUSINESS Resolution#09/10-858—Approving MASS(Management Operations)Electronic Year- End Submission Certification for Fiscal Year July 1, 2008—June 30, 2009 Ms. Clark made the motion to adopt the resolution as presented by staff. Mr. Richter seconded it and it passed unanimously, 3 ayes, 0 nays. 4. ADJOURNMENT The meeting was adjourned at 12:37 p.m. The Board of Commissioners will next meet in regular session on March 25, 2010, 4:00 p.m. (signed by Mark Kuffel) (signed by F.J. Anderson) Chair, Board of Commissioners Secretary, Board of Commissioners Minutes Prepared by: (signed by Lisa Richwine) Recording Secretary CADocuments and Settings\BUELLD\Desktop\031010Min.doc Board of Commissioners Meeting Minutes Date Page 2 of 2 CADocuments and Settings\BUELLD\Desktop\031010Min.doc