Housing Commission

5 CITY OF MANISTEE HOUSING COMMISSION Meeting Minutes November 18, 2015 Regular Meeting Minutes Meeting Start Time: The Meeting was called to order at 4:00 p.m . by President Dale Priester. Roll Call: Commissioner Present Absent Excused Absent Non-Excused Dale Priester ~ D D Doug Parkes D D Elbert Purdom D ~ D Donna Korzeniewski ~ D D Sheryl Kuenzer ~ D D Housing Commission Staff Present: • Clinton McKinven-Copus, Executive Director/Commission Secretary Others Present: • None Public Comment on Agenda Related Items: • None Consent Agenda: Motion : Doug Parkes Second: Sheryl Kuenzer Approval: All in Favor Amendments to the Agenda: • None Old Business: • None City of Manistee Housing Commission Minutes Meeting Date : November 18, 2015 s:\housing commission minutes\2015-minutes\11-15_regular meeting minutes 11-18-2015.docx Page 1of3 New Business: • None Executive Director's Report: • Executive Director, Clinton McKinven -Copus reviewed the presented Key Performance Indicators with the Board of Commissioners Public Comment: The Commissioners heard comments from one member of the public. Commissioner Report/Comments : None Closed Session: A closed session was requested by Executive Director, Clinton McKinven-Copus for the purpose of performing the annual evaluation on the Executive Director. Motion : Sheryl Kuenzer Second: Doug Parkes Approval: All in Favor Time: 4:11 p.m . Return to Public Session: Motion : Donna Korzeniewski Second: Doug Parkes Approval : All in Favor Time: 5:25 p.m. Meeting Adjourned Motion : Donna Korzeniewski Second : Doug Parkes Approval: All in Favor Time: 5:28 p.m. City of Manistee Housing Commission M inutes Meeting Date: November 18, 2015 s:\housing commission minutes\2015-minutes\ 11-1 5_regular meeting minutes 11-18-2015 .docx Page 2 of 3  A-p~ Dale Priester Cl?nfo n McKinven-Copus President Executive Director/Secretary City of Manistee Housing Commission City of Manistee Housing Commission Minutes Meeting Date : November 18, 2015 s:\housing commission minutes\2015-minutes\11-15_regular meeting minutes 11-18-2015.docx Page 3 of 3