Minutes From An Emergency Meeting July 11, 2013

MINUTES FROM AN EMERGENCY MEETING ON JULY 11, 2013

An Emergency Meeting of the Board of Commissioners of the Housing Authority of the City of Orange was called to order on Thursday, July 11, 2013 at 7:00 p.m., Washington Manor, 340 Thomas Boulevard, Conference Room, Orange, New Jersey. The Executive Director advised that all of the requirements of the Sunshine Law were met.

 

Present

Vice Chairman Ernest Williams

Commissioner Hudson-Dorrah

Commissioner David Rossi

Commissioner Lillie Davis

Commissioner Clifford Ross

Chairman Coram Rimes

 

Absent 

Commissioner Joseph Juliano

 

Also Present

Walter D. McNeil, Jr., Executive Director

Ernest Booker, Esq., Feinstein, Raiss, Kelin & Booker

Several Tenants

Several Employees

 

Pledge of Allegiance was said

 

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

 

Chairman Rimes called for discussion

No discussion

A roll call was taken

All voted in favor

Resolutions 

Chairman Rimes called for a motion to adopt Resolutions No. 5250-13 Resolution of the Board of Commissioners of the Housing Authority of the City of Orange Authorizing the Execution of the Guaranty Agreement with the County of Essex. Vice Chairman Williams moved to adopt. Commissioner Williams seconded.

 

Chairman Rimes called for discussion

No discussion

A roll call was taken

All in voted favor

 

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

 

Chairman Rimes called for discussion

No discussion

A roll call was taken

All in voted favor

 

Meeting was adjourned at 7:35 p.m.

 

Respectfully submitted,

Walter D. McNeil, Jr., Ph.D.
Secretary/Treasurer