MINUTES FROM A SPECIAL MEETING OCTOBER 31, 2018
MINUTES FROM A SPECIAL MEETING OCTOBER 31, 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 October 31, 2018 in the Community 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 Ernest Williams
Vice Chairman Joseph Juliano
Commissioner Clifford Ross
Commissioner Betty McLeod
Commissioner Hashim Garrett
Commissioner Francis Audain
Absent
Commissioner Coram Rimes
Also Present
Walter D. McNeil, Jr., Executive Director
Brad Leak, Assistant Executive Director
Leo Dugan, Esq., Feinstein, Raiss, Kelin, Booker &Goldstein
Several Employees
Several Tenants
The pledge of allegiance was said.
Chairman Williams called for a motion to adopt the agenda. Commissioner McLeod moved to adopt the agenda and Commissioner Juliano seconded.
Chairman Williams called for discussion
No discussion
A roll call was taken
All Commissioners voted in favor.
Chairman Williams called for a motion to enter into Executive Session. Commissioner McLeod moved to enter into Executive Session. Commissioner Juliano seconded.
Chairman Williams called for discussion
No discussion
A roll call was taken
All Commissioners voted in favor.
The Board of Commissioner entered into Executive Session at 6:02 p.m.
Chairman Williams called for a motion to reconvene from Executive Session. Commissioner McLeod moved to enter into Executive Session. Commissioner Audain seconded.
Chairman Williams called for discussion
No discussion
A roll call was taken
All Commissioners voted in favor.
The Board of Commissioner reconvened at 6:54 p.m.
RESOLUTIONS
Chairman Williams called for a motion to adopt Resolution No. 5509-18 Resolution of the Board of Commissioners of the Housing Authority of the City of Orange authorizing the Executive Director to provide a Holiday Bonus to employees with an amount of $39,700.00 to be divided among the employees. Commissioner Garrett moved to adopt. Commissioner Ross seconded.
Chairman Williams called for discussion
No discussion
A roll call was taken
All Commissioners voted in favor.
Chairman Williams called for a motion to adjourn the meeting. Commissioner Garrett moved to adjourn. Commissioner Audain seconded.
Chairman Williams called for discussion
No discussion
A roll call was taken
All Commissioners voted in favor
Meeting was adjourned at 6:56 p.m.
Respectfully submitted,
Walter D. McNeil, Jr.
Secretary