HomeMy WebLinkAbout2001-11-09 Regular Meetingf
State of Texas
County of Tarrant
City of Grapevine
The Board of Commissioners of the Grapevine Housing Authority met in Regular
Session on this the 9th day of November, 2001 in the Conference Room of Grapevine
Housing Authority, with the following members present to wit:
Marian Nicastro Chair
Lloyd Latta, Jr. Vice Chair
Linda Robbins Financial Officer
Rev. L. E. Holmes Commissioner
Doris Waite Commissioner
Constituting a quorum, with the following also present:
Debra Wells Secretary
Roger Nelson Grapevine City Manager
Bill Gaither Director, Grapevine City Administration
William Ramirez RAB President
GHA Staff
CALL TO ORDER
Chair Marian Nicastro called the meeting to order at 4:00 p.m.
NEW BUSINESS
Consideration of Minutes for Board Meetings held August 23, 2001 and October 25,
2001 and take any necessary action.
Commissioner Latta made a motion to accept the minutes as read.
Commissioner Holmes seconded the motion.
Ayes: Nicastro, Latta, Robbins, Holmes, and Waite
Nayes: None
Absent: None
Motion passed.
Item #2. Consideration and approval of the 2001 Operating Budget and take any
necessary action.
The Secretary presented the 2001 Operating Budget to the Board of Commissioners for
approval.
The Board of Commissioners questioned why the occupied units for Resident Advisory
Board funding was calculated using 93 units. Miller and Associates will be contacted to
clarify the correct calculation.
After discussion, Commissioner Robbins made a motion to accept the 2001 Operating
Budget as written with the provision the correct occupied unit number is verified with
Miller and Associates for Resident Advisory Board funding calculation.
Commissioner Waite seconded the motion.
Ayes: Nicastro, Latta, Robbins, Holmes, and Waite
Nayes: None
Absent: None
Motion passed.
ADJOURNMENT
Commissioner Waite made a motion that the meeting be adjourned.
Commissioner Holmes seconded the motion.
Ayes: Nicastro, Latta, Robbins, Holmes, and Waite
Nayes: None
Absent: None
Motion passed. Meeting adjourned at 4:30 p.m.
PASSED AND APPROVED BY THE BOARD OF COMMISSIONERS OF THE
GRAPEVINE HOUSING AUTHORITY ON THE 6TH. DAY OF DECEMBER, 2001.
ATTEST: APPROVED:
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Debra L. Wells, Secretary
Marian Nicastro, Chair