Ju-6

REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF DEQUINCY, LOUISIANA HELD ON
FEBRUARY 11, 2020
500 SOUTH GRAND AVENUE, DEQUINCY, LOUISIANA.
The Board of Commissioners of the Housing Authority of the City of DeQuincy, La. met in regular session on February 11, 2020 for the following purpose:
Chairman Jerry McCaig called the meeting to order and upon roll call, those present and absent were as follows:
Present: Jerry McCaig, Lynne Treme, Ira Royer, Darlene Hooker, Carmen Iley, Shirley Bagwell, Brenda Vige
Absent: None
A quorum present, the following business was transacted. The minutes from January 14, 2020 were reviewed. Lynne Treme made a motion to approve the minutes and Carmen Iley seconded. Motion carried.
The financial report for December 2019 was reviewed. The year to date actuals were compared to the year to date budget. Ira Royer made a motion to accept the financial reports as presented and Lynne Treme seconded the motion. Motion carried.
The Roofing Project on Acme Dr. was completed by Pat Williams Construction and paid in full using funds from the 2017 and 2018 Capital Fund Programs.
Lynne Treme made a motion to close the office Feb. 18 – 20, 2020 while all employees attend the SWNAHRO Maintenance Workshop in Shreveport, LA. Carmen Iley seconded the motion. Motion carried.
The vacancy report was presented by Brneda Vige.
There being no further business to come before the board, the Chairman thereupon declared meeting adjourned.
/s/ Jerry McCaig
/s/ Shirley Bagwell
Run: June 17, 2020 (JU-6)

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