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SPL-CIALMEETING
<br />BOARD OF ("'OMMISSION ERS IMEET ING
<br />1.00 CEORGE WRI(X"HT HOMES
<br />MIATTES OF December 1'1'.,.,?,020
<br />Ilre,,enr at the 'vIceting )M,,I,i It
<br />Jenn\ WflNotl -N ick; Chainnan (if [lie Board -)l,Co111j1)i1,Ni4,v11vr(/00111)
<br />DCtNa-, at; Dang i -field Conimi,,Bio nor of lie Board of Commiisionvrs. (phone)
<br />Sally Ruthim Fxc�.,mi\c Director
<br />I. plc ctinx. C 1111,:d It, order at 4. 11 Pin on I DcLvmbcr I ", 2020 b\ ('11airman of tile
<br />Board of ( ommi"Siolien.,A, K, I laN n,,LN.
<br />Z
<br />in
<br />to the nlecfilqu
<br />Cltizvns' Forum ONnedaad closed vith tit) ojte prym to speak.
<br />Approval ofthe NfinuwCrom Scten-thOr I S. 2020 meeting, MiMinutesofllu! meotinp Acre
<br />p I g, ,
<br />appro\(A Nkifli a motion made I -s\ X15.Wilson wid secondcd. bN N4. Dangvrfield. Passet]l 1-()
<br />5. 1 NFINII�JJLD 131, SIN[ -,SS: No\
<br />6. NI \k B1 1• P\ 1: �,N:
<br />a. Ok: c u pa i icN: Rcpo rt - 11 u h I Ic I I ou i T) lUls 3 \ aealic i c, and a I 1 1 unit are -4c hed u led ti)r \ JL)N c In
<br />Oil I It c —, I ` inlet 2-,"' of I )vt:c m ber ani Secti 11 n 8 has "9I v uma ass i sted c oucher" and ,, I)C,,)Pl v
<br />u ith vom;hcrsscarehins, for unit,;, ffic 'Nectio
<br />n 8 %k a iting I i ,l bas 66 people oil it.
<br />b. I inancial R%�Port vN az, dism-,sed and reported to the Board with bank and graph, t0r
<br />PI I and Setaicm R. Hiding batikstatement balanet:,S t'or Augtj--,t - Public housing - �3 15.177.51.
<br />Section 8 - S56".2) 14.32,
<br />approN ed I ongeN 0 Bonuses Option -I (Including Lxecutive Director) fior
<br />crn M thy I fou"'ing Authodix �c itli a motion mak1j: t,%\ NI, v\ arid lb� Mr.
<br />I la� ties Nk h i,!h paNNQd 3--o.
<br />RI -:SOI ( I 0)\S:
<br />Pkllic� Change, rogarding
<br />, Flat Kent,, oflAIR i
<br />Motion made b-,, Nls; M ilson aiid ;ccondcd by Mr, DangerGe-ld. Motion used
<br />8. Mr. I Imne-, ask -ed the Commi,siotiers it'anxthim, acedW to be added to the next agenda.After
<br />no one repiled. Nlt-. I la\ axes a-,kcd for a motiont'Or adjournment, I he motion "a,, made b-, NIN.
<br />Wilson and seconded I-)\ NI.r. Ilan ties. Motion pass,,;d 1-0. MmcvtIng, r\as a -1;31 lim.
<br />c6ourried at
<br />APPROVED THIS (tat of
<br />'�Y" .
<br />
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