Housing Authority

rMontpelier Housing Authority Annual Meeting November 19, 2019 The meeting was called to order at 7:00 p.m. by Chairman Larson, with Commissioner Hannon, Shultheis, Stevens-Favorite and Zern present. Agenda Item II - Approval of Agenda The agenda was approved with no changes. Agenda Item III – Public Participation There was no public participation. Agenda Item IV – Approval of Minutes Commissioner Hannon moved that the minutes of the October 15, 2019 regular meeting be accepted as written. Commissioner Stephens-Favorite seconded the motion and it passed unanimously. Agenda Item V – Election of Officers Election of officers was held. Commissioner Hannon moved that the following slate of officers be elected: Chairman Edward Larson Vice-Chairman Katy Stevens- Favorite Secretary Jo Ann Troiano There being no further candidates, the motion was approved by acclimation. Agenda Item VI – Review of Vouchers Bank Statements, and Financial Reports Mrs. Troiano reviewed the financial statements prepared by our fee accountant and answered questions. The in-house financial statement was also reviewed. Mrs. Troiano reported that as of November 1 we will have 113 vouchers under lease. We have issued two vouchers. Agenda Item VII – Executive Director’s Report Mrs. Troiano suggested inviting Rob Farrell Good Samaritan Haven Executive Director to our next meeting. He said he could attend the December or January 2020 meeting. There being no further business the meeting was adjourned at 7:40pm. Respectfully submitted, Jo Ann Troiano, Secretary