HomeMy WebLinkAbout2018-08-21-LHA-min LEXINGTON HOUSING AUTHORITY
SPECIAL MEETING AUGUST 21, 2018
MINUTES
1. ROLL CALL
The meeting was called to order by Chairman, Melinda Walker at 7:35 A.M.
MEMBERS PRESENT MEMBERS ABSENT OTHERS PRESENT
Melinda Walker Nicholas Santosuosso Caileen Foley
Robert D. Peters
Richard F. Perry
Weidong Wang
2. EXECUTIVE DIRECTOR'S REPORT
A. FYI Year End Certifications
The Board reviewed the FY 18 Year End Statements. We continue to be in
healthy financial condition in our programs. The Board must execute these
certifications to submit to DHCD along with the Year End Statements:
*Certification of Compliance with Notification Procedures for Federal and State
Lead Paint Laws
*Certification of Top 5 Compensation Form
*Certification of Year End Financial Statements
* TAR (Tenant Account Receivables)
Upon a motion by Richard F. Perry and seconded by Robert D. Peters, the Board
voted to accept the FY 18 Year End Statements. The roll call vote was as follows:
YEAS NAYS ABSTAIN ABSENT
Melinda Walker NONE NONE Nicholas Santosuosso
Robert D. Peters
Richard F. Perry
Weidong Wang
3. ADJOURNMENT 7:50 A.M.
A true copy attest...........................
CAILEEN B. FOLEY, SECRETARY
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