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HomeMy WebLinkAbout2017-04-12-LHA-min (Annual) LEXINGTON HOUSING AUTHORITY ANNUAL MEETING – APRIL 12, 2017 MINUTES 1.ROLL CALL: The Annual Meeting was called to order by Chairman Weidong Wang at 6:10 P.M. MEMBERS PRESENT MEMBERS ABSENT OTHERS PRESENT Weidong Wang NONE Caileen Foley Melinda Walker Nicholas Santosuosso Robert D. Peters Richard F. Perry 2. NOMINATIONS FOR: CHAIRMAN: WEIDONG WANG VICE-CHAIRMAN: MELINDA WALKER TREASURER: NICHOLAS SANTOSUOSSO ASSISTANT TREASURER: RICHARD F. PERRY COMMISSIONER: ROBERT D. PETERS 3CLOSE NOMINATIONS: Upon a motion by Robert D. Peters and seconded by Melinda Walker, the Board voted to close the nominations. The roll call vote was follows: YEAS NAYS ABSTAINABSENT Weidong Wang NONE NONE NONE Melinda Walker Nicholas Santosuosso Richard F. Perry Robert D. Peters 4 VOTE: Upon motion by Robert D. Peters and seconded by Melinda Walker, the Board voted to elect the nominated slate of officers as presented under nominations. The roll call vote was follows: 1 YEAS NAYS ABSTAINABSENT Weidong Wang NONE NONE NONE Melinda Walker Nicholas Santosuosso Richard F. Perry Robert D. Peters 5. ADJOURN ANNUAL MEETING: 6:10 P.M. A True Copy Attest………………………… CAILEEN B. FOLEY, SECRETARY 2