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Old Business: Ms. Meizinger again asked to have several questions answered pertaining to <br /> emails she was copied on from the former executive director. The former director had inquired <br /> about receiving C OV tD 19 Hazard Pay, which had been issued in October to existing employees <br /> who worked through the pandemic. She also asked to have a 1099 reissued, and to have her <br /> signature stamp removed. Ms. Meizinger was asking for an update on those inquiries, Ms. Allen <br /> stated she would not address those questions because they should've been submitted ahead of <br /> time and aren't agenda items. Mrs. Campos stated she did not feel comfortable responding to the <br /> inquiry because there was a legal matter pending and she'd like to check with the housing <br /> authority attorney, Pat Grace, on how best to respond to Ms. Meizinger's inquiry. Ms. Allen <br /> asked that Ms. Meizinger submit a list of questions to her prior to the next meeting so an agenda <br /> item could be added. Ms. Meizinger stated she would. A brief discussion transpired about Open <br /> Meeting Laws, following Robert's Rules of Order and the possibility of Attorney Grace <br /> performing a training for the board. Mrs. Campos stated she would contact Attorney Grace about <br /> the matter. <br /> New Business: None. <br /> Other Business: None. <br /> Correspondence/Communications: None. <br /> Next MeetinIZ Date/Time: The next meeting will be scheduled for'Thursday, March 11, 2021 at <br /> 5:00 PM. <br /> MeetinI4 Adjournment: A motion was made at 6:05 PM by Kevin Shackett to adjourn. Ms. <br /> Meizinger seconded. The motion carried 3-0-0. <br /> Respectfully submitted, <br /> Carol Campos, MPHA, C3p <br /> Secretary <br /> Executive Director <br /> Page 3 of 3 <br />