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N <br />HOUSING AUTHORITY OF THE CITY OF PAJ <br />SPECIAL AILETING <br />BOARD OF COMMISSIONERS MEETING <br />100 GEORGE WRIGHT HOMES <br />AKNUTES OF May 3'1, .01 8 <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 mn issi( <br />Deanna Nickerson - Commissioner of the Board of Commissinm <br />Sally Ruthart — Executive Director r <br />1. Meeting Called to order at 5:01 pm on Thursday, May 31, 2.018 by Chai an 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 ri 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. 1 <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 adjol <br />pm. <br />APPROVED THIS day of C), 2018. <br />I/ <br />Oak <br />Sally ARuthart, Secretary <br />.Savage <br />�d at 5:07 <br />