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<br /> <br />LEXINGTON HOUSING AUTHORITY <br />REGULAR MEETING – MARCH 7, 2024 <br />MINUTES <br />1. ROLL CALL <br />The meeting was called to order by Vice-Chairman Mark McCullough at 8:37 A.M. <br /> <br />MEMBERS PRESENT MEMBERS ABSENT OTHERS PRESENT <br />Mark McCullough Richard F. Perry Caileen Foley <br />Nicholas Santosuosso Kathy Kilroy <br />Melinda Walker Sue Rockwell <br /> Ingrid Klimoff <br />2. MINUTES <br />Approval of Minutes of Regular Meeting of February 8, 2024 <br /> <br />Upon a motion by Nicholas Santosuosso and seconded by Melinda Walker, the Board <br />voted to approve the Minutes of the Regular Meeting of February 8, 2024, all <br />members having received copies. The roll call vote was as follows: <br /> <br />YEAS NAYS ABSTAIN ABSENT <br />Mark McCullough NONE NONE Richard F. Perry <br />Nicholas Santosuosso <br />Melinda Walker <br /> <br />3. PUBLIC COMMENT <br />Congratulations to Melinda Walker on the election. <br /> <br />4. FINANCIALS <br />A) Approval of Bills and Checks paid in February 2024 <br /> <br /> Upon a motion by Nicholas Santosuosso and seconded by Melinda Walker , the <br /> Board voted to accept the Bills and Checks as presented for February 2024. The <br /> roll call vote was as follows: <br /> <br />YEAS NAYS ABSTAIN ABSENT <br /> Mark McCullough NONE NONE Richard F. Perry <br />Nicholas Santosuosso <br />Melinda Walker <br /> <br />B) FY2023 Audit <br /> The Board reviewed the Audit. There were no findings. <br /> <br /> Uon a motion by Melinda Walker and seconded by Nicholas Santosuosso , the <br /> Board voted to accept the FY 2023 Audit. The roll call vote was as follows: <br /> <br /> <br />