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7. RESOLUTIONS: <br />As noted on the Agenda, these items numbers were flipped - the Minutes will reflect the correct <br />numbers of said Resolutions: <br />2023-019 DISPOSITION <br />A Motion was made by Board Member Steve Smith and seconded by Board Member Derrick to <br />approve the disposition of 1 refrigerator and 4 stoves which are non -repairable. Motion carried 4 <br />ayes - 0 nays. <br />f►.I1y�t�1J►�1i►.IIy.L'3:181719161=I4IuIG <br />A Motion was made by Board Member Beverly Johnson and seconded by Board Member Derrick <br />Hill to approve and implement the new income limits set by the Department of Housing and <br />Urban Development for 2024. Motion carried 4 ayes - 0 nays. <br />8. There being no further business, a Motion to adjourn was made by Board Member Steve Smith <br />and seconded by Board Member Derrick Hill. Motion carried 4 ayes - 0 nays. Jenny Wilson, Vice <br />Chairman adjourned the Meeting at 3:47 p.m. <br />APPROVED THIS: <br />, Z'? <br />Date <br />t,lon, Vice Chairman <br />Beverly Johnson, Acting Secretary <br />3 <br />