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I . REGULAR MEETING MINUTES OF JULY 5, 2016 {STRATEGIC PLAN NO. 5, 11 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES {STRATEGIC PLAN NO. 5, 1} <br />MOTION: Excuse the absence of Vice Chair Sarmiento and Agency <br />Member Amezcua. <br />3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM APRIL <br />2016 — JUNE 2016 {STRATEGIC PLAN NO. 5, 1) <br />MOTION: Receive and File. <br />MOTION: Benavides SECOND: Tinajero <br />VOTE: AYES: Benavides, Martinez, Pulido, Reyna, Tinajero (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Amezcua, Sarmiento (2) <br />* ** END OF CONSENT CALENDAR * ** <br />BUSINESS CALENDAR ITEMS <br />MOTION: Approve Agenda Items 4 through 7. <br />MOTION: Reyna SECOND: Tinajero <br />VOTE: AYES: Benavides, Martinez, Pulido, Reyna, Tinajero (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Amezcua, Sarmiento (2) <br />4. AGREEMENT WITH IRON MOUNTAIN FOR OFFSITE STORAGE OF HOUSING <br />CHOICE VOUCHER PROGRAM RECORDS {STRATEGIC PLAN NO. 4, 11 <br />HOUSING AUTHORITY MINUTES 2 AUGUST 2, 2016 <br />