Housing Commission

~ity «»f ~a.nistee H«>using C«>mmissi«>n 2 7 3 6 t h .A.venue • Ma.nistee .. Michiga.n 4 9 6 6 0 Meeting Minutes March 28, 2017 Regular Meeting Meeting Start Time: 4:05 P.M . Roll Call: Commissioner Present Absent Excused Absent Non-Excused Dale Priester ~ D D Doug Parkes D ~ D Donna Korzeniewski D ~ D Sheryl Kuenzer ~ D D Krista McDougall ~ D D Housing Commission Staff Present: • Lindsay Mcintyre, Program Director • Kevin Helminiak, Maintenance Dept. Crew Leader • Clinton McKinven-Copu s, Executive Director/Commission Secretary Others Present: • None Public Comment on Agenda Related Items: • None Amendments to the Agenda: • None Consent Agenda: Motion : Sheryl Kuenzer Second: Krista McDougall Approval : All Old Business: • None New Business: • Resolution 2017 -05 Adjustment to Basic-Expanded Charges Motion: Krista McDougall Second: Sheryl Kuenzer Approval : All Executive Director's Report: • Clinton McKinven-Copus, Executive Director, reviewed items contained in the written report Finances: • Report by Monica Otis, Financial Ana lyst/Procurement Assistant, on the 2016-year end statements delayed to the April Commission meeting Communications: • None Received Public Comment: • None Commissioner Report/Comments: • None Meeting Adjourned Motion: Sheryl Kuenzer Second : Krista McDougall Approval: All Time: 4:24 PM Dale Priester Clinton McKinven-Copus President Executive Director/Secretary City of Manistee Housing Commission City of Manistee Housing Commission Minutes Meeting Date : March 28, 2017 c:\users\clintonmc\dropbox (cmhc)\1 .00_active folders 2016\commissioners\housing commission minutes\2017- minutes\03-march 28 2017 regular meeting minutes.docx Page 2 of 2