HomeMy WebLinkAboutHousing Catalyst - Minutes - 05/18/1999May 18,1999
BOARD OF COMMISSIONERS
OF THE FORT COLLINS
HOUSING AUTHORITY
A meeting of the Board of Commissioners of the Fort Collins Housing Authority was held on
Tuesday, May 18, 1999, at 10:00 p.m. in the Council Chambers of the City of Fort Collins City Hall.
Roll Call was answered by the following Commissioners: Bertschy, Byrne, Kastein, Martinez,
Mason, Wanner and Weitkunat.
Staff Members Present: Fischbach, Harris, Roy.
Resolution No. 18
of the Board of Commissioners
of the Fort Collins Housing Authority
Establishing a Reor¢anization Committee, Adopted
Acting Executive Director Fischbach stated that Resolution No. 18 would establish a Committee
made up of three Commissioners charged with working with staff to find qualified applicants for the
position of Executive Director and Secretary to the Board and making a recommendation to the
Board of Commissioners, and consulting with the Acting Executive Director and the Assistant
Acting Executive Director in developing a reorganization plan.
Commissioner Wanner requested that Chairperson Martinez and Boardmember Byrne serve with
him on the Committee and that the task be completed by October 1, 1999.
Commissioner Wanner made a motion, seconded by Commissioner Mason, to adopt Resolution No.
18 with the insertion of the names Wanner, Martinez, and Byrne and as amended to indicate the date
October 1, 1999. The vote on the motion was as follows: Yeas: Commissioners Bertschy, Byrne,
Kastein, Martinez, Mason, Wanner and Weitkunat. Nays: None.
THE MOTION CARRIED.
Adjournment
The meeting adjourned at 10:03 p.m.
177
�V—' , AZ >'4� ,
ayor, Ex-Officio Chair
ATTEST:
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City ,Meager, Acting Secretary