Minutes From A Special Meeting August 26, 2014

A Special Meeting of the Board of Commissioners of the Housing Authority of the City of Orange was called to order at 6:09 p.m. on August 26, 2014 in the Community Room of Washington Manor, 340 Thomas Boulevard, 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
Commissioner Clifford Ross
Commissioner David Rossi
Commissioner Betty McLeod

 

Also Present
Walter D. McNeil, Jr., Executive Director
Ernest Booker, Feinstein, Raiss, Kelin & Booker
Several Tenants
Several Employees

 

Absent
Vice Chairman Ernest Williams
Commissioner Evelyn Hudson-Dorrah
Commissioner Joseph Juliano

 

The pledge of allegiance was said.

 

Chairman Rimes called for a motion to adopt the agenda. Commissioner Ross moved to adopt. Commissioner Rossi 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. 5299-14 Resolution of the Board of Commissioners of the Housing Authority of the City of Orange Approving Bills Resolution No.  l863.  Commissioner Ross moved to adopt.  Commissioner Rossi 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 McLeod moved to adjourn. Commissioner Ross seconded.

 

Chairman Rimes called for discussion

No discussion

A roll call was taken

All Commissioners voted in favor

 

Meeting was adjourned at 6:29 p.m.

 

Respectfully submitted,

 

Walter D. McNeil, Jr.
Secretary/Treasurer