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
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Board of Commissioners Meeting Minutes
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