Housing Commission

~ i t y o f IM!la.nistee Housing Commission 2 7 3 6 t h Avenue • Manistee. Michigan 4 9 6 6 0 Meeting Minutes August 28, 2018 Regular Meeting Meeting Start Time: 4:36 P.M . Roll Call: Commissioner Present Absent Excused Absent Non-Excused Dale Priester • ~ • Doug Parkes ~ • • James Bond ~ • • Krista McDougall • 1:81 • Kelly Tomaszewski ~ • • Housing Commission Staff Present: Staff Member Present Clinton McKinven-Copu s, 1:81 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 i. Annual Meeting Minutes, June 26, 2018 ii. Regular Meeting Minutes, June 26, 2018 B. Financial Reports i. Public Housing i. May 31, 2018 ii. June 30, 2018 ii. Domestic Violence Grant Program i. May 31, 2018 ii. June 30, 2018 C. Resolutions i. None Consent Agenda Motioned By: Second By: Commissioner Tomaszewski Commissioner Bond Commissioner Yes No Absent Results Dale Priester D • 181 Doug Parkes 181 • • 181 Approved James Bond 181 • • • Not Approved Krista McDougall • • 181 Kelly Tomaszewski 181 • D Old Business: • None New Business: Resolution # Title: Motion By: Second By: Authorization to Submit Application for RAD Commissioner Bond Commissioner Tomaszewski 2018-03 Commissioner Yes No Absent Results Dale Priester • • IZI Doug Parkes IZI • • 181 Approved James Bond ~ • • D Not Approved Krista McDougall • • ~ Kelly Tomaszewski ~ • • City of Manistee Housing Commission Minutes Meeting Date: August 28, 2018 Page 2 of 3 Executive Director's Report: • Executive Direct or, Clinton McKinven-Copus reviewed the prepared report. Other Staff Reports: • None Finances: • Approved w it h Consent Agenda Committee Reports: • None Communications: • None received Public Comment: • None Commissioner Report/Comments: • None Meeting Adjourned Adjournment Motion By: Second By: Time: 4:53 PM Commissioner Tomaszewski Commissioner Bond Commissioner Yes No Absent Excused Absent Non-Excused Dale Priest er • • ~ • 181 Approved Doug Parkes ~ • • • James Bond ~ • • • • Not Approved Krista M cDougall • • ~ • Ke lly Tomaszewski ~ • • • c:::> Dale Priest er Clinton McKinven-Copus President Executive Di rector/Secretary City of Manistee Housing Commission City of Manistee Housing Commission Minutes Meet ing Date: August 28, 2018 Page 3 of 3