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HomeMy WebLinkAbout2023-04-06-LHA-min (Annual) 1 LEXINGTON HOUSING AUTHORITY ANNUAL MEETING – APRIL 6, 2023 MINUTES 1. ROLL CALL: The Annual Meeting was called to order by Chairman Nicholas Santosuosso at 10:05 A.M. MEMBERS PRESENT MEMBERS ABSENT OTHERS PRESENT Nicholas Santosuosso NONE Caileen Foley Richard F. Perry Sue Rockwell Melinda Walker Mark McCullough Maureen Rynn 2. NOMINATIONS FOR: CHAIRMAN: RICHARD F. PERRY VICE-CHAIRMAN: MARK McCULLOUGH TREASURER: MAUREEN RYNN ASSISTANT TREASURER: NICHOLAS SANTOSUOSSO COMMISSIONER: MELINDA WALKER 3 CLOSE NOMINATIONS: Upon a motion by Melinda Walker and seconded by Mark McCullough, the Board voted to close the nominations. The roll call vote was follows: YEAS NAYS ABSTAIN ABSENT Nicholas Santosuosso NONE NONE NONE Richard F. Perry Melinda Walker Mark McCullough Maureen Rynn 4 VOTE: Upon motion by Melinda Walker and seconded by Mark McCullough, the Board voted to elect the nominated slate of officers as presented under nominations. The roll call vote was follows: YEAS NAYS ABSTAIN ABSENT Nicholas Santosuosso NONE NONE NONE Richard F. Perry Melinda Walker Mark Mcullough MaureenRynn 2 5. ADJOURN ANNUAL MEETING: 10:08 A.M. A True Copy Attest………………………… CAILEEN B. FOLEY, SECRETARY