| ||||||||||||||||||||||||||||||
OFFICE OF CITY CLERK
MESA HOUSING AUTHORITY
GOVERNING BOARD
ACTION MINUTES
December 11, 2008
The Mesa Housing Authority Governing Board of the City of Mesa met in the lower level meeting room of the Council Chambers, 57 East 1st Street, on December 11, 2008 at 7:31 a.m.
BOARDMEMBERS PRESENT |
BOARDMEMBERS ABSENT |
STAFF PRESENT |
Scott Smith, Chairman |
None |
Christopher Brady |
Alex Finter |
Debbie Spinner | |
Dina Higgins |
Linda Crocker | |
Kyle Jones |
||
Dennis Kavanaugh |
||
Dave Richins |
||
Scott Somers |
||
William M. Egan, Sr. |
1. Take action on a resolution authorizing approval to open the Housing Choice Voucher waiting list – Resolution No. HGB08-5.
It was moved by Vice Chairman Jones, seconded by Boardmember Kavanaugh, that Resolution No. HGB08-5 be adopted.
Carried unanimously.
2. Adjournment.
Without objection, the Mesa Housing Authority Governing Board meeting adjourned at 7:34 a.m.
_____________________________
SCOTT SMITH, CHAIRMAN
ATTEST:
_______________________________
LINDA CROCKER, CITY CLERK
I hereby certify that the foregoing minutes are a true and correct copy of the action minutes of the Mesa Housing Authority Governing Board Meeting of Mesa, Arizona, held on the 11th day of December 2008. I further certify that the meeting was duly called and held and that a quorum was present.
__________________________________
LINDA CROCKER, CITY CLERK
baa