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05/31/2018 Minutes
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05/31/2018 Minutes
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CITY CLERK
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HOUSING AUTHORITY OF THE CITY OF PARIS <br />SPECIAL MEETING <br />BOARD OF COMMISSIONERS MEETING <br />100 GEORGE WRIGHT HOMES <br />MINUTES OF May 31, 2018 <br />Present at the Meeting: <br />Gary Savage — Chairman of the Board of Commissioners <br />TK Haynes — Vice Chairman of the Board of Commissioners <br />Dewayne Dangerfield — Commissioner of the Board of Co issic <br />Deanna Nickerson - Commissioner of the Board of Commissiner <br />Sally Ruthart — Executive Director <br />1. Meeting Called to order at 5:01 pm on Thursday, May 31, 2018 by Chairman of the <br />Board of Commissioners, Gary Savage. <br />2. Having four Board Members present, a quorum, Mr. Savage thanked and <br />everyone to the meeting. <br />3. Minutes from the May 15, 2018 Meeting <br />Minutes were approved with a motion made by Ms. Nickerson and seconded by Mr. <br />,^ Haynes. Passed 4-0. <br />4. RESOLUTIONS: <br />2017-014 Smoke Free Policy Motion rr ade by Mr. <br />Savage and seconded by Mr. Haynes. Motion passed 4-0. <br />2017-015 Changes to Admission & Occupancy Policy Motion rr ade by Mr. <br />Haynes and seconded by Ms. Nickerson. Motion passed 4-0. <br />2017-016 Changes to the Lease Motionade by Ms. <br />Nickerson and seconded by Mr. Savage. Motion passed 4-0. <br />5. No further business or questions, a motion for adjournment was made by <br />and seconded by Ms. Nickerson. Motion passed 4-0. The meeting was adjoi <br />pm. <br />APPROVED THIS( day of (iVv.-e__ 2018. <br />Sally Ruthart, Secretary <br />1 <br />Savage <br />I at 5:07 <br />
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