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HomeMy WebLinkAbout031711 HA Minutes MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF PASCO & FRANKLIN COUNTY(HACPFC) March 17, 2011 4:00 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 4:00 p.m., Thursday, March 17, 2011. 1. CALL TO ORDER 2. COMISSIONER ROLL CALL Upon roll call, those present were as follows: Present: Clark, Richter, Kuffel Absent: Domingos (excused—see motion below) STAFF AND EX OFFICIO MEMBERS PRESENT Present: Andy Anderson, Executive Director Kathy Jones, Chief Financial Officer Lisa Richwine, Administrative Assistant/Recording Secretary VISITORS PRESENT - None 3. APPROVAL OF AGENDA: Mr. Kuffel made a motion to approve the agenda as presented. Mr. Richter seconded the motion and it passed unanimously, 3 ayes, 0 nays. Ms. Clark made a motion to excuse Mr. Domingos as he is out of town. Mr. Richter seconded and the motion passed unanimously, 3 ayes, 0 nays. 4. CONSENT AGENDA The consent agenda was approved as submitted. Included were the minutes of the special meeting of February 3,3011,and the checks listings—Bank of the West General Operating Account checks for January 2011 numbered 44798-45015 totaling $247,250, Bank of the West Petty Cash checks numbered 1669-1671 totaling$87, and Bank of the West Security Deposit Fund checks numbered 1164-1165 totaling $162. Board of Commissioners Meeting Minutes March 17, 2011 Page 2 of 2 5. NEW BUSINESS (a) Resolution #10/11-869 — Authorizing Executive Director to Apply for Benton County 2060 & 2163 Grant Funds for Upcoming Projects Mr. Kuffel made a motion to adopt the resolution, Mr. Richter seconded it. The motion passed unanimously, 3 ayes, 0 nays. 6. EXECUTIVE SESSION No Executive Session was held. 7. ADJOURNMENT The meeting was adjourned at 4:03 p.m. The Board of Commissioners will next meet in regular session on March 31, 2011, 4:00 p.m. (signed by C. Lester Domingos) (signed by F.J. Anderson) Chair, Board of Commissioners Secretary, Board of Commissioners Minutes Prepared by: (signed by Lisa Richwine) Recording Secretary