Jy-9

?REGULAR MEETING
BOARD OF COMMISSIONERS HOUSING AUTHORITY
CITY OF DEQUINCY JUNE 14, 2022
500 SOUTH GRAND AVENUE
DEQUINCY, LOUISIANA
The Board of Commissioners of the Housing Authority of the City of DeQuincy, La. met in regular session on June 14, 2022 for the following purpose:
Chairman Jerry McCaig called the meeting to order and upon roll call, those present and absent were as follows:
Present: Jerry McCaig, Lynne Treme, Darlene Hooker, Tracey Brown, Carmen Iley, Shirley Bagwell, Brenda Vige
Absent: None
Tracey Brown was appointed by Mayor Riley Smith at the City Council meeting on May 9, 2022 to serve as Commissioner of the Housing Authority.
A quorum present, the following business was transacted. The minutes from April 12, 2022 were reviewed. Lynne Treme made a motion to approve the minutes and Carmen Iley seconded. Motion carried.
The financial reports for March and April 2022 were presented and discussed. The year-to-date actuals were compared to the year-to-date budget. Darlene Hooker made a motion to approve the financial reports as presented and Lynne Treme seconded the motion. Motion carried.
The 2012 Operating Reserve Offset Lawsuit has been settled. The case is over. The payment of damages to which DeQuincy Housing is entitled has been processed and deposited in the bank account.
The Sexual Harassment Policy was presented and discussed. After discussion, Tracey Brown made a motion to accept the policy as presented and Lynne Treme seconded the motion. Motion carried. Res # 984
The vacancy report was presented by Brenda Vige.
There being no further business to come before the board, the Chairman thereupon declared meeting adjourned.
/s/ Jerry McCaig
/s/ Shirley Bagwell
RUN: July 27, 2022 (JY-9)

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