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HomeMy WebLinkAbout2019-04-16-LHA-min (Annual) LEXINGTON HOUSING AUTHORITY ANNUAL MEETING—APRIL 16, 2019 MINUTES 1. ROLL CALL: The Annual Meeting was called to order by Chairman Melinda Walker at 8:20 A.M. MEMBERS PRESENT MEMBERS ABSENT OTHERS PRESENT Melinda Walker NONE NONE Nicholas Santosuosso Robert D. Peters Richard F. Perry Weidong Wang 2. NOMINATIONS FOR: CHAIRMAN: NICHOLAS SANTOSUOSSO VICE-CHAIRMAN: RICHARD F. PERRY TREASURER: WEIDONG WANG ASSISTANT TREASURER: MELINDA WALKER COMMISSIONER: T.B.D. 3 CLOSE NOMINATIONS: Upon a motion by Robert D. Peters and seconded by Nicholas Santosuosso, the Board voted to close the nominations. The roll call vote was follows: YEAS NAYS ABSTAIN ABSENT Melinda Walker NONE NONE NONE Nicholas Santosuosso Robert D. Peters Richard F. Perry Weidong Wang 4 VOTE: Upon motion by Nicholas Santosuosso 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 ABSTAIN ABSENT Melinda Walker NONE NONE NONE Nicholas Santosuosso Robert D. Peters Richard F. Perry Weidong Wang 5. ADJOURN ANNUAL MEETING: 8:30 A.M. A True Copy Attest.............................. CAILEEN B. FOLEY, SECRETARY 2