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HomeMy WebLinkAbout02152010 Housing Authority Minutes MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF PASCO & FRANKLIN COUNTY(HACPFC) February 15, 2010 8:00 a.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 8:00 a.m., February 15, 2010. 1. CALL TO ORDER The meeting was called to order by Mr. Kuffel at 8:01 a.m. 2. COMISSIONER ROLL CALL Upon roll call, those present were as follows: Present: Kuffel, Clark, Domingos, Richter Absent: Sifuentez (excused) STAFF AND EX OFFICIO MEMBERS PRESENT Present: Lisa Richwine, Administrative Assistant/Recording Secretary VISITORS PRESENT -None 3. EXECUTIVE SESSION The Board adjourned to Executive Session at 8:02 a.m.pursuant to RCW 42.30.110(g)until 12:00 p.m. At 12:00 p.m. the Board said they needed 15 more minutes. 4. RECONVENE OPEN SESSION The special session was reconvened at 12:14 p.m. 5. ADJOURNMENT The meeting was adjourned at 12:14 p.m. The Board of Commissioners will next meet in regular session on February 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 f.\shared\executive\bobbie\wpdata\minutes\Minutes\20 1 0\0215 10