04-05-2005 Minutes
HOUSING AUTHORITY OF SALINA
REGULAR BOARD MEETING
Tuesday, April 5, 2005
469 S. 5th St., Salina, Kansas
4:00 P.M.
The Regular Meeting of the Board of Commissioners of the Housing Authority was called to order at 4:00
p.m. by Chair Carmen Wilson. The following were present:
MEMBERS
Carmen Wilson
Richard Tilgner
Susan Miller
Troy Vancil
Chris Yohe
OTHERS
Alan Jilka
Ann Rollins
Lynn Vossman
Sheila Hammerschmidt
Thad Opat
City Commission Liaison
Secretary
Finance Manager
Programs Manager
Special Projects Manager
Ms. Wilson requested approval of the agenda, Ms. Rollins requested item 3.2 Review of Annual and Five
Year Plan be the first item on the agenda. Mr. Tilgner moved approval of the agenda as revised, Mr.
Vancil seconded. All were in favor, motion passed.
Ms. Rollins reviewed the Annual and Five Year Plans with the board. The goals and measures were
discussed, as well as changes made to the Administrative Plan and Admissions and Continued
Occupancy Plan. Mr. Vancil moved approval of the Annual and Five Year Plans, Mr. Yohe seconded. All
were in favor, motion passed.
Ms. Rollins reviewed the Articles of Incorporation with the Board. Mr. Tilgner moved to approve the
Articles, Mr. Vancil seconded. All were in favor motion passed.
Mr. Tilgner made a motion to go into Executive Session for 30 minutes, Ms. Miller seconded the motion.
All were in favor, motion passed. The Board entered Executive Session at 4:40 p.m.
At 5:10 p.m. the Board came out of Executive Session. No action was taken.
There being no other business, Mr. Vancil moved for adjournment of the meeting. Mr. Tilgner seconded
the motion, all were in favor and the motion carried. Ms. Wilson adjourned the meeting at 5:10p.m.
Next meeting is May 26, 2005, 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.
Next meeting is April 5, 2005, 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.
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