O-4

?REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY CITY OF DEQUINCY, LA
JULY 13, 2021
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 July 13, 2021 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, Carmen Iley, Shirley Bagwell, Brenda Vige
Absent: Ira Royer, Darlene Hooker
A quorum present, the following business was transacted. The minutes from June 8, 2021 were reviewed. Lynne Treme made a motion to approve the minutes and Carmen Iley seconded. Motion carried.
The financial report for May 2021 was reviewed. The year-to-date actuals were compared to the year-to-date budget. Lynne Treme made a motion to accept the financial reports as presented and Carmen Iley seconded the motion. Motion carried.
The 2022 Operating Fund Budget was presented and discussed. Lynne Treme made a motion to accept the Operating Budget as presented and Carmen Iley seconded the motion. Motion carried. Res # 975
The 2021 Annual Plan/5 Year Plan and 2021 CFP Budget were presented and discussed. Lynne Treme made a motion to accept the Annual Plan/5 Year Plan and CFP Budget as presented. Carmen Ile seconded the motion. Motion carried. Res # 976
The vacancy report was presented by Brenda Vige.
There being no further business to come before the board, the Chairman thereupon declared meeting adjourned.
/s/ Jerry McCaig
/s/ Shirley Bagwell
RUN: October 27, 2021 (O-4)

ad