HOUSING AUTHORITY AND

COMMUNITY SERVICES AGENCY

April 9, 2002

9:00 a.m.

Commissioners' Conference Room

APPROVED 7/17/02

 

Commissioner Bill Dwyer presided with Commissioners Bobby Green, Sr., Anna Morrison and Peter Sorenson present.  Cindy Weeldreyer was excused.  County Counsel Teresa Wilson and Recording Secretary Melissa Zimmer were also present.

 

1.  PUBLIC COMMENTS

 

Mona Lindstromberg, 87140 Territorial Highway, Veneta, said at tomorrow’s hearing (of the proposed draft of the telecommunications standards) they would be presenting eight three minute segments accompanied by a power point slide presentation.  She wanted the Board to change the setback for residences and schools from 1,000 feet to 1,200 feet.

 

2.  COMMISSIONERS' REMONSTRANCE

 

None.

 

3.  REGULAR BUSINESS

 

a.  Resident Commissioner Interviews:

9:00 a.m.  Rick Taylor

9:30 a.m.  Judith Pothier

10:00 a.m.  Donna Lassiter

10:30 a.m.  June Gallagher

11:00 a.m.  Mae Brownlee

 

Dwyer asked to amend the rules so there would be two commissioner positions.  He wanted to appoint Judith Pothier and June Gallagher.

 

Green suggested one board order amending the bylaws so they could take the action to appoint both commissioners.

 

Morrison suggested staggered terms so there would be continuity on the Board.

 

Dwyer recommended that the bylaws be amended, allowing the Board of Commissioners to appoint two positions, one for June Gallagher for a two year term and one for Judith Pothier for a four year term.

 

4.  EXECUTIVE SESSION as per ORS 192.660

 

None.

 

There being no further business Commissioner Dwyer adjourned the meeting at 11:35 a.m.

 

 

Melissa Zimmer

Recording Secretary