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HomeMy WebLinkAbout2024-04-09-LHA-min (Annual Meeting) LEXINGTON HOUSING AUTHORITY ANNUAL MEETING – APRIL 9, 2024 MINUTES 1. ROLL CALL: The Annual Meeting was called to order by Chairman Richard F. Perry at 9:19 A.M. MEMBERS PRESENT MEMBERS ABSENT OTHERS PRESENT Richard F. Perry NONE Caileen Foley Mark McCullough Kathy Kilroy Nicholas Santosuosso Ingrid Klimoff Melinda Walker 2. NOMINATIONS FOR: CHAIRMAN: RICHARD F. PERRY VICE-CHAIRMAN: MARK McCULLOUGH TREASURER: MELINDA WALKER ASSISTANT TREASURER: NICHOLAS SANTOSUOSSO COMMISSIONER: VACANT 3. CLOSE NOMINATIONS: Upon a motion by Melinda Walker and seconded by Mark McCullough, the Board voted to close the nominations. The roll call vote was follows: YEAS NAYS ABSTAIN ABSENT Richard F. Perry NONE NONE NONE Mark McCullough Nicholas Santosuosso Melinda Walker 4. VOTE: Upon motion by Melinda Walker and seconded by Mark McCullough, the Board voted to elect the nominated slate of officers as presented under nominations. The roll call vote was follows: YEAS NAYS ABSTAIN ABSENT Richard F. Perry NONE NONE NONE Mark McCullough Nicholas Santosuosso Melinda Walker 5. ADJOURN ANNUAL MEETING: 9:21 A.M. A True Copy Attest………………………… CAILEEN B. FOLEY, SECRETARY 1 2