HOUSING AUTHORITY AND
COMMUNITY SERVICES AGENCY
April 9, 2002
Commissioners' Conference Room
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
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
There being no further business Commissioner Dwyer adjourned the meeting at 11:35 a.m.