Housing Authority of the City of Longview

MINUTES TO THE REGULAR MEETING
OF THE LONGVIEW HOUSING AUTHOURITYBOARD OF COMMISSIONERS
May 26, 2009
At the Longview Housing Authority Offices
1207 Commerce Ave., Longview, WA.

Chairman Brewer called the regular May meeting of the Longview Housing Authority Board of Commissioners to order at 4:00 pm on May 26, 2009.

B. Jo Brewer, Chairman
Bruce Fischer, Vice-Chairman
Ron Kosloski, Commissioner
Wayne Ostermiller, Commissioner
William Cox, Commissioner
Adora Greenwood, Commissioner
Katie Wilkie, Staff Public
Tom Drake, Staff
Vickie Rhodes, Staff
Dan Freedman, Staff
Jennie Bergman, Staff
Teresa Welter, Staff
Bobbi Kell, Staff

& Additions to the Agenda

for Public Discussion
None present

Agenda
Review of Minutes for April 2009 Regular Meeting
Approve April 2009 Vouchers as paid
Approve April 2009 Financial Statements as presented

A motion was made by Vice-Chairman Fischer and seconded by Commissioner Ostermiller to approve the Consent Agenda. Motion Passed.

and Secretary Report
Chairman Brewer reported the SHARE program will present for 30 min at next months meeting.
Chairman Brewer gave reports on Family Finance Resource Center.
Chairman Brewer reminded Commissioners that she has been considering applying for Vice President of Commissioners Committee for NAHRO.

Old Business
BOARD PRESENTATION: Dan Freedman presented updates on Development Projects

BOARD DISCUSSION: Tom Drake presented a MOU with Mason County Housing Authority

BOARD DISCUSSION: Katie Wilkie presented an update on Non-Smoking policy for LHA properties.

Session
Personnel Policy

Chairman Brewer convened the regular meeting at 5:15 pm for the duration of 20 minutes for Executive Session.

Chairman Brewer reconvened the regular meeting at 5:35 pm.

A motion was made by Vice-Chairman Fischer to adopt Resolution 09-04 with changes to paragraph four, changing average to regular and with a sunset date of 09-30-09. Motion was seconded by Commissioner Kosloski. Motion Passed.

of Next Meeting: June 22, 2009

There being no further business to discuss, Chairman Brewer adjourned the regular board meeting.

BOARD APPROVAL OF MINUTES





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