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Board of Commissioners <br /> April 8, 2021 <br /> 5:00 pm <br /> Virtual Meeting Gotomeeting Call in: 866-899-4679 <br /> Access Code: 542-340-421 <br /> Members Present: Jill Allen, Kevin Shackett and Lisa Meizinger <br /> Members Absent: N/A <br /> Others Present: Carol Campos, Executive Director/Managing Agent and Vincent Gault, Director <br /> of Maintenance. <br /> List of documents and other exhibits used at the meeting and retained at the Authority's office: <br /> • Meeting Notice/Agenda <br /> • March Warrants <br /> • Executive Director Help Wanted Ad <br /> • Draft Meeting Minutes of February 11, 2021, March 11, 2021 and March 18, 2021 <br /> « Public Records Request from Leila Botsford <br /> • Email correspondence from Ben Stone concerning Hazard Pay for Executive Directors <br /> DECISIONS MADEIA C TION TAKEN ARE IN BOLD <br /> 1. Meetine Called to Order: The ineeting was called to order at 5:01 PM. A quorum was <br /> declared with the following members present Jill Allen, Kevin Shackett and Lisa Meizinger. <br /> Also, in attendance were Carol Campos, Executive Director/Managing Agent, and Vincent <br /> Gault, Director of Maintenance. <br /> 2. Public Comment: None. <br /> 3. Approval of Previous Meeting's Minutes—Ms. Allen entertained a motion.to approve the <br /> minutes of the February 11, 2021 meeting. Mr. Shackett moved, Ms. Meizinger seconded <br /> to approve the minutes of the February 11, 2021 meeting. The motion carried. 3-0-0. <br /> Ms. Allen entertained a motion to approve the minutes of the March 11, 2021. meeting. Mr. <br /> Shackett moved, Ms. Meizinger seconded to approve the minutes of the March 11, 2021 <br /> meeting. The motion carried. 3-0-0. <br /> Ms. Allen entertained a motion to defer approving the minutes of the March 18, 2021 <br /> meeting. Ms. Meizinger moved, Mr. Shackett seconded to defer approving the minutes <br /> of the March 18, 2021 meeting. "The motion carried. 3-0-0. <br />