Housing Authority of the City of Longview

LONGVIEW HOUSING AUTHORITY
BOARD OF COMMISSIONERS ANNUAL MEETING
Monday, January 25, 2010 at 4:30 p.m.
Cowlitz Regional Conference Center
1900 7th Ave Longview WA

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Chairperson Brewer called the Annual meeting of the Longview Housing Authority Board of Commissioners to order at 4:30 pm on January 12, 2008.
PRESENT ABSENT
B. Jo Brewer, Chairperson
Wayne Ostermiller, Commissioner
Chris Pegg, Secretary
Adora Greenwood, Commissioner
Ron Kosloski, Commissioner PUBLIC
Bruce Fischer, Commissioner Numerous public Attendees
Bill Cox, Commissioner
Nicole Morgan, Commissioner
Tom Drake, Staff
Dan Freedman, Staff
Marilyn Mayclin, Staff
Billie Brister, Staff
Katie Wilkie, Staff
Vickie Rhodes, Staff
Darla Meade, Staff
Jodie Daggy, Staff
Jennie Bergman, Staff
Rosa Hull, Staff
Selina Nesbit, Staff
Kim Stewart, Staff
Sherry Harding, Staff
Becky Phillips Staff
Jon Dieter, Staff
Kevin Nixon, Staff
Daniel Ledgett, Staff
Arlin Broadie, Staff
Teresa Welter, Staff
Julie Orud, Staff



CHANGES & ADDITIONS TO THE AGENDA:
* None


OPPORTUNITY FOR PUBLIC DISCUSSION:
* None
CONSENT AGENDA:

Review of Minutes for December 21, 2009 Regular Meeting
Approve December 2009 Financial Statements
Approve December 2009 Vouchers as paid

A motion was made by Vice-Chairman Fischer and seconded by Commissioner Kosloski to table the Consent Agenda until the January 2010 Regular Board Meeting. Motion Passed.

CHAIRMAN AND SECRETARY REPORT:
* Chairperson Brewer gave praise to the staff and the LHA Board and stated how proud she is to be involved with LHA. It is an asset in the communities we serve.

OLD BUSINESS:
None
Chairperson Brewer, after adjourning the regular board meeting, opened the Annual Meeting of the Longview Housing Authority Board of Commissioners.


NEW BUSINESS:
Presentation of Year End Review by LHA Staff

Secretary Christina Pegg welcomed everyone in attendance and introduced the LHA Board of Commissioners.

Secretary Christina Pegg gave a progress report on the 2009 Developments and Achievements of LHA and its staff.

Vickie Rhodes, Section 8 Housing Program Manager, gave an update on the Section 8 and other housing assistance programs.

Program Development Manager, Jon Dieter, presented an overview of the SHARE, Section 8 Homeownership Programs and the Veteran Programs.

Dan Freedman, Asset Development Manager, gave a presentation on the Development activity of 2009 .

LHA Asset Manager, Katie Wilkie provided updates on the rental properties in Longview, Cathlamet, Woodland, Castle Rock and Kalama.

Tom Drake, Finance Director, presented a financial report on the agency for the 2009 year.


Chairperson Brewer and Patricia Price presented the Patricia Price award to Shirley Little for her participation with the Home Ownership Programs.



The floor was opened to questions. Chairperson Brewer adjourned the meeting.



SCHEDULING OF NEXT MEETING:

Meeting date: February 22, 2010

CHRISTINA M. PEGG,
Executive Director

BOARD APPROVAL OF MINUTES OF THE ANNUAL MEETING

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B. Jo Brewer, Chairperson Attest: Christina M. Pegg, Secretary