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HomeMy WebLinkAbout2015-06-10-LHA-min.exe LEXINGTON HOUSING AUTHORITY EXECUTIVE SESSION –JUNE 10, 2015 MINUTES 1.ROLL CALL The meeting was called to order by Chairman Nicholas Santosuosso at 3:05 P.M. MEMBERS PRESENT MEMBERS ABSENT OTHERS PRESENT Robert D. Peters Weidong Wang Steve Keane Leo P. McSweeney Nicholas Santosuosso Melinda Walker 2. PURPOSE The purpose of this meeting was to discuss the announcement by Executive Director Steve Keane that he had received an offer from another housing authority to become the Executive Director and that he would like to accept the offer. The Board discussed options for conducting a search for a new Executive Director and for management of the authority for an interim period. The Board agreed to meet for further discussion in approximately two weeks subject to a call of the Chairman. 3. ADJOURNMENT 4:00 PM A true copy attest……………………… STEPHEN KEANE, SECRETARY