08-17-2016 HAMC BOARD MEETING MINUTES.DOCX
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Board of Commissioners Denny Barney Andrew Kunasek Steve Chucri Clint L. Hickman Steve Gallardo HOUSING AUTHORITY OF MARICOPA COUNTY FORMAL MEETING MINUTES BOARD OF COMMISSIONERS Wednesday, August 17, 2016 9:30 a.m. Maricopa County Board of Supervisors Auditorium 205 W. Jefferson Phoenix, AZ. 85003 The Board of Commissioners of the Housing Authority of Maricopa County convened in Formal Session at 9:30 AM on Wednesday, August 17, 2016 at the Maricopa County Board of Supervisors Auditorium, 205 W. Jefferson, Phoenix, Arizona with the following members present: Clint Hickman, Chairman, District 4; Andrew Kunasek, Vice Chairman, District 3; Denny Barney, District 1; Steve Chucri, District 2; and Steve Gallardo, District 5. Also present: Joy Rich, County Manager; Michelle Wood, Legal Counsel; and Irma Hollamby, HAMC Administrator. BOARD ACTION: H-1. RESOLUTION 16-017 APPOINTMENT OF JEFFREY A. SCHWARTZ TO THE HOUSING AUTHORITY OF MARICOPA COUNTY ADVISORY COMMITTEE FOR A TERM TO EXPIRE ON JUNE 30, 2018 Adopt Resolution No. 16-017 and appoint Jeffrey A. Schwartz to the Housing Authority of Maricopa County Advisory Committee effective upon Board approval for a two-year term expiring on June 30, 2018. (C-66-17- 002-M-00) Motion to approve Item H-1 by Commissioner Chucri, seconded by Commissioner Barney Ayes: Hickman, Kunasek, Chucri, Barney, and Gallardo 8910 N. 78th Ave | Peoria AZ 85345 | p 602.744.4500 | f 602.744-4550 | tdd 602.744.4540 www.maricopahousing.org ADJOURNMENT There being no further business, meeting was adjourned. Chairman of the Board ATTEST Gloria Munoz, Clerk of the Board