S-7

?REGULAR MEETING OF THE BOARD OF COMMISSIONERS HOUSING AUTHORITY
DEQUINCY LOUISIANA
AUGUST 8, 2023
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 August 8, 2023 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, Tracey Brown, Darlene Hooker, Carmen Iley, Shirley Bagwell, Brenda Vige
Absent: None
A quorum present, the following business was transacted. The minutes from July 18, 2023 were reviewed. Lynne Treme made a motion to approve the minutes and Carmen Iley seconded. Motion carried.
An update on Rostan Solutions was given by Jerry McCaig.
The financial report for June 2023 was presented and discussed. The year-to-date actuals were compared to the year-to-date budget. Tracey Brown made a motion to approve the financial report as presented and Darlene Hooker seconded the motion. Motion carried.
The Operating Fund Budget for fye 9/30/2024 was presented and discussed. After discussion, Lynne Treme made a motion to accept the budget as presented and read. Tracey Brown seconded the motion. Motion carried. Res # 1002
The vacancy report was presented by Brenda Vige.
There being no further business to come before the board, the Chairman thereupon declared the meeting adjourned.
/s/ Jerry McCaig
/s/ Shirley Bagwell
Run: Sept. 27, 2023 (S-7)

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