Housing Commission

---- -- -- ~ i f y o f "11a.n istee • - - - Housing Commission 2 7 3 6 t h Avenue • Ma.nistee., Michiga.n 4 - 9 6 6 0 Meeting Minutes November 28, 2017 Regular Meeting Meeting Start Time: 4:02 P.M . Roll Call: Commissioner Present Absent Excused Absent Non-Excused Dale Priester IZI D D Doug Parkes IZI D D Sheryl Kuenzer IZI D D Krista McDougall IZI D D Kelly Tomaszewski D IZI D Housing Commission Staff Present: Staff Member Present Clinton McKinven-Copus, IZI Executive Director/Commission Secretary Lindsay McIntyre, IZI Program Director Cindy Scott, IZI Financial Analyst/Procurement Assistant Kevin Helminiak, D 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 I Motion By: Second By: Doug Parkes Sheryl Kuenzer Absent Absent 181 Approved Commissioner Yes No Abstain Excused Non-Excused Dale Priester IZI D D D D D Not Approved Doug Parkes IZI IZI D D D Sheryl Kuenzer IZI D D D D Krista McDougall IZI D D D D Kelly Tomaszewski D D D IZI D Old Business: • None New Business: • Executive Director, Clinton McKinven-Copus presented the 2018 draft budgets for the public housing program and the Domestic Violence Grant program. The Commissioners discussed the drafts of both budgets and will be prepared to approve at the December 12 meeting. 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: • Sue Chandler reported information on pest management at Century Terrace and at least two dryers not working in the laundry room. City of Manistee Housing Comm ission Minutes Meeting Date : November 28, 2017 Page 2 of 3 Commissioner Report/Comments: • None Meeting Adjourned Adjournment Motion By: Second By: Time: 4:33 PM Doug Parkes Cheryl Kuenzer Commissioner Yes No Absent Excused Absent Non-Excused Dale Priester IZI D D D 181 Approved Doug Parkes IZI D D D Sheryl Kuenzer IZI D D D D Not Approved Krista McDougall IZI D D D Kelly Tomaszewski D D IZI D Dale Priester ~ Clinton McKinven-Copus =<. President Executive Director/Secretary City of Manistee Housing Commission City of Manistee Housing Commission M inutes Meeting Date : November 28, 2017 Page 3 of 3