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