Housing Commission

CITY OF MANISTEE HOUSING COMMISSION Meeting Minutes February 23, 2015 Regular Meeting Minutes Meeting Start Time: The Meeting was called to order at 4:03 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: Elbert Purdom Approval: All in Favor Amendments to the Agenda: • None Old Business: • None City of Manistee Housing Commission Minutes Meeting Date: February 23, 2016 c:\users\clintonmc\dropbox (cmhc)\l_active folders 2016\commissioners\housing commission minutes\2016- minutes\02-february 23 2016 minutes.docx Page 1of3 New Business: • Resolution 2016-01: Adoption of Updated CMHC Parking Policy o Motion : Doug Parkes o Second: Elbert Purdom o Approval: All in favor • Resolution 2016-02: Adoption of Updated Agency Succession Plan o Motion: Doug Parkes o Second: Elbert Purdom o Approval : All in favor • Resolution 2016-03: Approval and Acceptance of the 2016 Capital Funds Program Grant o Motion: Elbert Purdom o Second: Doug Parkes o Approval: All in favor • Resolution 2016-04: Acknowledgment and Acceptance Office Copier Lease Agreement o Motion: Doug Parkes o Second: Elbert Purdom o Approval: All in favor • Resolution 2016-05: Cancellation of the April and May 2016 Commission Meetings o Motion: Elbert Purdom o Second: Doug Parkes o Approval: All in favor • Resolution 2016-06: Acknowledgment and Acceptance Changes and Modifications t o the Harborview Elevator Project o Motion: Doug Parkes o Second: Elbert Purdom o Approval: All in favor Executive Director's Report: • Executive Director, Clinton McKinven-Copus reviewed the presented Key Performance Indicators with the Board of Commissioners Public Comment: • None Commissioner Report/Comments: None City of Manistee Housing Commission Minutes Meeting Date: February 23, 2016 c:\users\clintonmc\dropbox (cmhc)\l_active folders 2016\commissioners\housing commission minutes\2016- minutes\02-february 23 2016 minutes.docx Page 2 of 3 Meeting Adjourned Motion : DPA Second : Elbert Purdom Approval: All in Favor Time: 5:10 p.m. Dale Priester Clinton McKinven-Copus President Executive Director/Secretary City of Manistee Housing Commission City of Manistee Housing Commission Minutes Meeting Date : February 23, 2016 c:\users\clintonmc\dropbox (cmhc}\l_active folders 2016\commissioners\housing commission minutes\2016- minutes\02-february 23 2016 minutes .docx Page 3 of 3