Minutes From A Special Meeting August 21, 2013
MINUTES FROM A SPECIAL MEETING ON AUGUST 21, 2013
A Special Meeting of the Board of Commissioners of the Housing Authority of the City of Orange was called to order on Wednesday August 21 2013 at 6:00 p.m., Washington Manor, 340 Thomas Boulevard, Conference Room, Orange, New Jersey. The Executive Director advised that all requirements of the Sunshine Law were met. A roll call was taken as follows:
Present
Vice Chairman Ernest Williams
Commissioner Hudson-Dorrah
Commissioner Lillie Davis
Chairman Coram Rimes
Also Present
Walter D. McNeil, Jr., Executive Director
Ernest Booker, Feinstein, Raiss, Kelin & Booker
Bryan Scotland
Absent
Commissioner Clifford Ross
Commissioner Evelyn Hudson Dorrah
Commissioner Joseph Juliano
Commissioner David Rossi
Pledge of Allegiance was said
Chairman Rimes called for the adoption of agenda. Vice Chairman Williams moved to adopt. Commissioner Davis.
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 Resolutions No. 5251-13 Resolution of the Board of Commissioners of the Housing Authority of the City of Orange Approving Contract for the Alterations Renovations to the Community Space and Administrative Office Space with LVJ Planning Inc. Commissioner Hudson-Dorrah moved to adopt. Commissioner Davis seconded.
Chairman Rimes called for discussion
No discussion
A roll call was taken
All Commissioners voted in favor
Chairman Rimes called for a motion to adopt Resolution No. 5252-13 Resolution of the Board of Commissioners of the Housing Authority of the City of Orange Authorizing the Executive Director to Acquire Properties on the attached list. Vice Chairman Williams moved to adopt. Commissioner Hudson-Dorrah seconded.
Chairman Rimes called for discussion
No discussion
A roll call was taken
All Commissioners voted in favor
Chairman Rimes called for a motion to adjourn the meeting. Commissioner Davis moved to adjourn. Commissioner Williams seconded
Chairman Rimes called for discussion
No discussion
A roll call was taken
All Commissioners voted in favor
The meeting was adjourned at 7:10pm.
Respectfully submitted,
Walter D. McNeil, Jr., Ph.D.
Secretary/Treasurer