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HomeMy WebLinkAbout2011-04-13-LHA-min (Annual)LEXINGTON HOUSING AUTHORITY ANNUAL MEETING - APRIL 13, 2011 1. ROLL CALL: The Annual Meeting was called to order by Chairman, Leo P. McSweeney at 6:00 P.M. MEMBERS PRESENT MEMBERS ABSENT OTHERS PRESENT Leo P. McSweeney Melinda Walker Nicholas Santosuosso Leona Martin 2. NOMINATIONS FOR: CHAIRMAN: VICE - CHAIRMAN: TREASURER: Robert D. Peters ASSISTANT TREASURER: COMMISSIONER: 2. CLOSE NOMINATIONS: Steve Keane Anne Frymer Evelyn Tyner MELINDA WALKER ROBERT D. PETERS NICHOLAS SANTOSUOSSO LEONA W. MARTIN LEO P. MCSWEENEY Upon a motion by Leona Martin and seconded by Leo P. McSweeney, the Board voted to close the nominations. The roll call vote is as follows: YEAS NAYS ABSTAIN ABSENT Leo P. McSweeney NONE NONE Robert D. Peters Melinda Walker Nicholas Santosuosso Leona Martin 1 4. VOTE: Upon motion by Leona Martin and seconded by Leo P. McSweeney, the Board voted to elect the nominated slate of officers as presented under nominations. The roll call vote is as follows: YEAS NAYS ABSTAIN ABSENT Leo P. McSweeney NONE NONE Robert D. Peters Melinda Walker Nicholas Santosuosso Leona Martin 5. ADJOURN ANNUAL MEETING: 6:20 P.M. ATrue Copy Attest .............................. STEPHEN KEANE, SECRETARY 2