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HomeMy WebLinkAbout2015-04-08-LHA-min (Annual Meeting) LEXINGTON HOUSING AUTHORITY ANNUAL MEETING - APRIL 8, 2015 MINUTES 1.ROLL CALL: The Annual Meeting was called to order by Chairman Leo P. McSweeney at 6:05 P.M. MEMBERS PRESENT MEMBERS ABSENT OTHERS PRESENT Leo P. McSweeney NONE Steve Keane Nicholas Santosuosso Dan McCabe Weidong Wang Marcia Owens Melinda Walker Robert D. Peters 2. NOMINATIONS FOR: CHAIRMANNICHOLAS SANTOSUOSSO : VICE-CHAIRMAN: WEIDONG WANG TREASURER:MELINDA WALKER ASSISTANT TREASURERROBERT D. PETERS : COMMISSIONER:LEO P. McSWEENEY 3CLOSE NOMINATIONS: Upon a motion by Robert D. Peters and seconded by Weidong Wang, the Board voted to close the nominations. The roll call vote was follows: YEASNAYS ABSTAINABSENT Leo P. McSweeney NONE NONE NONE Nicholas Santosuosso Weidong Wang Melinda Walker Robert D. Peters 4 VOTE: Upon motion by Robert D. Peters and seconded by Nicholas Santosuosso, the Board voted to elect the nominated slate of officers as presented under nominations effective 5/14/15 The roll call vote was follows: 1 YEASNAYS ABSTAINABSENT Leo P. McSweeney NONE NONE NONE Nicholas Santosuosso Weidong Wang Melinda Walker Robert D. Peters 5. ADJOURN ANNUAL MEETING: 6:10 P.M. A True Copy Attest………………………… STEPHEN KEANE, SECRETARY 2