Housing Commission

~ i t y o f IMla.n istee Housing _Commission 2 7 3 6 t h A.venue • Ma.nistee,. Michiga.n 4 9 6 6 0 Meeting Minutes October 15, 2019 Regular Meeting with Public Hearing Meeting Start Time: 4:01 P.M . Roll Call: Commissioner Present Absent Excused Absent Non-Excused Dale Priester IZI □ □ Doug Parkes IZI □ □ James Bond IZI □ □ Krista McDougall IZI □ □ Kelly Tomaszewski □ IZI □ 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, Maintenance Dept. Crew Leader □ Others Present: • None Public Hearing on the 2020 Annual Plan: • There were no members of the general public present for the public hearing • The City of Manistee Housing Commission received no written comments from the general public before the public hearing Amendments to the Agenda: • None Consent Agenda: A. Approval of Minutes i. Regular Meeting - September 24, 2019 Consent Agenda Motioned By: Second By: Vice-President Parkes Treasurer McDougall Commissioner Yes No Absent Results [8J □ □ [8J □ □ 181 Approved James Bond [8J □ □ I D Not Approved Krista McDougall [8J □ □ Kelly Tomaszewski □ [8J □ Old Business: • None New Business: Resolution # Title: Motion By: Second By: 2019-11 Adoption of the 2020 Annual Plan Vice-President Parkes Commissioner Bond Commissioner Yes I No I Absent Results Dale Priester IZI □ □ Doug Parkes IZI □ □ 181 Approved James Bond IZI □ □ D Not Approved Krista McDougall IZI I □ I □ Kelly Tomaszewski □ IZI □ Communications: • None received Public Comment: • None City of Manistee Housing Commission Mi nutes Meeting Date : Octobeer 15, 2019 Page 2 of 3 Meeting Adjourned Adjournment Motion By: Second By: Time: 4:30 PM Vice-President Parkes Treasurer McDougall Commissioner Yes No Absent Excused Absent Non-Excused Dale Priester IZI □ □ □ 181 Approved Doug Parkes IZI □ □ □ James Bond IZI □ □ □ D Not Approved Krista McDougall IZI □ □ □ Kelly Tomaszewski □ IZI □ □ ~<t?-~~ Dale Priester Cl i~ n McKinven -Copus -.__ President Executive Director/Secretary City of Manistee Housing Commission City of Manistee Housing Comm ission M inutes Meeting Date: Octobeer 15, 2019 Page 3 of 3