Housing Commission

~ i f y o f ~a.nistee Housing Commission 2 7 3 6 t h A.venue • Manistee. Michigan 4 - 9 6 6 0 Meeting Minutes August 22, 2017 Regular Meeting Meeting Start Time: 4:04 P.M . Roll Call: Commissioner Present Absent Excused Absent Non-Excused Dale Priester ~ D D Doug Parkes D ~ D Sheryl Kuenzer ~ D D Krista McDougall ~ D D Housing Commission Staff Present: Staff Member Present Clinton McKinven-Copus, ~ Executive Director/Commission Secretary Lindsay McIntyre, ~ Program Director Cindy Scott, ~ Financial Analyst/Procurement Assistant Kevin Helminiak, ~ Maintenance Dept. Crew Leader Others Present: • None Public Comment on Agenda Related Items: • None Amendments to the Agenda : • None Consent Agenda: A. Approval of Minutes B. Financial Reports C. Resolutions Consent Agenda Motion By: Second By: Sheryl Kuenzer Krista McDouball Absent ISi Approved Commissioner Yes No Abstain Absent Non-Excused Excused Da le Priester r:8l D D D D D Not Approved Doug Parkes D D D r:8l D Sheryl Kuenzer r:8l D D D D Krista McDougall r:8l D D D D Old Business: • None New Business: • None Executive Director's Report: • Executive Director, Clinton McKinven-Copus reviewed the prepared report. Other Staff Reports: • None Finances: • Approved with Consent Agenda Committee Reports: • None Communications: • None received Public Comment: •Several residents brought to the attention of the Commissioners items which were discussed at the meeting. Commissioner Report/Comments: • None City of Manistee Housing Commission Minutes Meeting Date : August 22, 2017 Page 2 of 3 Meeting Adjourned Adjournment Motion By: Second By: Time: 4:34 PM Sheryl Kuenzer Krista McDougall Commissioner Yes No Absent Excused Absent Non-Excused Dale Priester IZI D D D 181 Approved Doug Parkes D D IZI D Sheryl Kuenzer IZI D D D D Not Approved Krista McDougall IZI D D D gJ£2_ - - = - - - - - - -~ Dale Priester ,;,, & JL~ Clinton McKinven-Copus President Executive Director/Secretary City of Manistee Housing Commission City of Manistee Housing Commission M inutes Meeting Date : August 22, 2017 Page 3 of 3