HomeMy WebLinkAbout2015-07-16-LHA-min.exe July 16, 2015
Executive Session called to order by chair, Nicholas Santosuosso on the adjournment of the open
session of the special meeting of July 16, 2015
Present:
Commissioners
Nick Santosuosso
Leo McSweeney
Melinda Walker
Weidong Wang
Robert D Peters
Staff
Steven Keane, Executive Director
Invited Guests
Cindy White Overton, D&V/MamSail
Rick Leco, D&V/MamSail
Presentation by D&V/MamSail principals on executive search proposal and capabilities for the
selection of a new regular Executive Director for the Lexington Housing Authority Additionally,
D&V/MamSail presented on their capability for assisting with the process for obtaining interim
executive leadership for the Authority while the search is under way for a regular Executive
Director
Motion To accept the proposal from D&V/MamSail for administration of the Executive Director
search on behalf of the Lexington Housing Authority for $3000, and for D&V/MamSail to assist
the Board of Commissioners with the search for interim executive leadership of the Lexington
Housing Authority at the rate of$75 per hour, not-to-exceed $2000
By R. Peters, Second. M Walker
Vote 5-0-0
Motion To adjourn the executive session and not return to open session.
By L McSweeney, Second. R. Peters
Vote 5-0-0