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12-29-2003 Minutes HOUSING AUTHORITY OF SALINA SPECIAL BOARD MEETING Monday December 29, 2003 469 S. 5th St., Salina, Kansas 4:00 P.M. The Special Meeting of the Board of Commissioners of the Housing Authority was called to order at 3:49 p.m. by Chair Carmen Wilson. The following were present: MEMBERS Carmen Wilson Troy Vancil Susan Miller Richard Tilgner OTHERS Ann Rollins Debbie Divine Lynn Vossman Scott Miller Amy Sanchez Secretary City Commission Liaison Operations Manager Maintenance Manager SHA Administrative Assistant Ms. Rollins presented Resolution # 469 Increase in allowable expenses for renovation of 700 Riverside. Mr. Vancil made a motion to approve the increase in allowable expenses. Mr. Tilgner seconded. All were in favor. Motion passed. Mr. Vancil moved for adjournment of the meeting. Ms. Miller seconded the motion, all were in favor and the motion carried. Ms. Wilson adjourned the meeting. Next meeting is January 15, 2004 at 4:00 p.m. Our Mission: The Salina Housing Authority is dedicated to providing and advocating affordable, safe living environments and opportunities to become self-sufficient for persons of very low to moderate income.