MINUTES FROM A SPECIAL MEETING APRIL 3, 2018

MINUTES FROM A SPECIAL MEETING APRIL 3, 2018

A Special Meeting of the Board of Commissioners of the Housing Authority of the City of Orange was called to order at 6:00 p.m. on April 3, 2018 in the Conference Room at Washington Manor, 340 Thomas Blvd., Orange, New Jersey. The Executive Director advised that all requirements of the Sunshine Law were met. A roll call was taken as follows:

Present

Chairman Coram Rimes

Vice Chairman Clifford Ross

Commissioner Ernest Williams

Commissioner Joseph Juliano

Commissioner Betty McLeod

Commissioner Hashim Garrett

Commissioner Francis Audain

Also Present

Walter D. McNeil, Jr., Executive Director

Leo Dugan, Esq., Raiss, Kelin & Booker

Several Employees

Several Tenants

The pledge of allegiance was said.

Chairman Rimes called for a motion to adopt the agenda.  Commissioner Williams moved to adopt the agenda and Commissioner McLeod seconded.

Chairman Rimes called for discussion

No discussion

A roll call was taken

All Commissioners voted in favor.

 

RESOLUTIONS

Chairman Rimes called for a motion to adopt Resolution No. 5480-18 Resolution of the Board of Commissioners of the Housing Authority of the City of Orange amending the official position list and amending the salary ranges.  Commissioner Williams moved to adopt.  Commissioner Garrett seconded.

Chairman Rimes called for discussion

Chairman Audain asked if there is anybody working in the Housing Authority that qualifies for this position.

Mr. McNeil said no.

A roll call was taken

All Commissioners voted in favor

Chairman Rimes called for a motion to adjourn the meeting.  Commissioner Williams moved to adjourn. Commissioner Garrett seconded.

Chairman Rimes called for discussion

No discussion

A roll call was taken

All Commissioners voted in favor

Meeting was adjourned at 6:07 p.m.