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Acworth Acworth Housing Authority 2019-02-05 1 Regular Meeting Tuesday, February 5, 2019 at 7:30 PM Conference Room One OLD BUSINESS V. REPORT ON THE EXPANDING HORIZONS/ACWORTH ACHIEVERS' PROGRAM Staff presented the board with an overview of the 2018-2019 Acworth Achievers program along with a list of projects and activities the students participated in as well as newsletters that featured articles from the activities. NEW BUSINESS Ms. Lewis introduced the new Recreation Coordinator of Youth Programs to the board, Ms. Jordon Gonzalez. She will be leading the program moving forward. VI. OFFICER ELECTION 1. Motion to: Appointment of Chairman, Vice Chairman and Secretary. The board had discussion on positions and decided they wanted to keep Scott McLaughlin as Chairman, Todd Lollis as Vice Chairman and Malinda Howe as Secretary. RESULT: ADOPTED [UNANIMOUS] MOVER: Todd Lollis, Vice Chairman SECONDER: Scott McLaughlin, Chairman AYES: Malinda Howe, Todd Lollis, Scott McLaughlin ABSENT: Janice Houston Vil. FINANCIAL ADMINISTRATION 1. Motion to: Designation of two authorized signers to bond account After discussion, the board decided to keep the signers as Chairman Scott McLaughlin and Vice Chairman Todd Lollis. RESULT: ADOPTED [UNANIMOUS] MOVER: Malinda Howe, Secretary SECONDER: Scott McLaughlin, Chairman AYES: Malinda Howe, Todd Lollis, Scott McLaughlin ABSENT: Janice Houston Vill. BUDGET 1. Motion to: Consideration of the FY 2020 budget beginning July 1, 2019 and ending June 30, 2020 The board had questions regarding the request for additional funding for the program from the Housing Authority and also ways in which we can The public may address the board on any matter during public comments. Individual’s comments will be limited to five minutes. 2|Page 07d9179abc3f91098f58ede31bee3cb4a4a5d9800d2b9a534ba6c317746ba4b6
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