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<br />2004-56 <br /> <br />Resolution to approve 5 Year Plan for Submission to HUD - motion to <br />accept made by Matthew Ptacek seconded by Annette Grant - Passed 4-0. <br /> <br />2004-57 <br /> <br />Resolution to approve Amendments to A&O Policy - motion to accept <br />made by Matthew Ptacek and seconded by Lillian Brooks - Passed 4-0 <br /> <br />2004-58 <br /> <br />Resolution to approve Amendment to Admin Plan - motion to accept <br />made by Annette Grant and seconded by Lillian Brooks - Passed 4-0 <br /> <br />Motion was made for the adjournment of the meeting by Annette Grant and seconded by <br />Matthew Ptacek - adjournment 4-0. Meeting was adjourned at 2:00 pm. <br /> <br />day of <br /> <br />, 2005 <br /> <br />APPROVED THIS <br /> <br />Mike Folmar, Chairman <br /> <br />Denny R. Head, Executive Director <br /> <br />2 <br /> <br />T <br /> <br />I <br />