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mum <br /> Board of Commissioners <br /> .June 17, 2021 <br /> 5:00 pm <br /> Virtual Meeting GoToMeeting Call in: 877-309-2073 <br /> Access Code: 385-731-885 <br /> Members Present: Jill Allen, Kevin Shackett, Lisa Meizinger and Moharnad Fand <br /> Members Absent: N/A <br /> Others Present: Kimberly Conn, Executive Director/Managing Agent, Vincent Gault and Carol <br /> Campos. <br /> List of documents and other exhibits used at the meeting and retained at the Authority's office: <br /> ® Meeting Notice/Agenda <br /> ® Draft Minutes of May 13, 2021, and May 24, 2021 Minutes <br /> • Warrants for May 2021 <br /> DECISIONS MADE/ACTION TAKENARE IN BOLD <br /> 1. Meeting Called to Order: The meeting was called to order at 5:00 PM. A quorum was <br /> declared with the following members present Jill Allen, Kevin Shackett, Lisa Meizinger and <br /> Mohamad Fand. <br /> 2. Public Comment None. <br /> 3. Approval of Previous Meeting Minutes — <br /> a. Meeting Minutes of May 13, 2021 - Ms. Allen entertained a motion to approve the meeting <br /> minutes of May 13, 2021. Ms. Meizinger moved, Mr. Shackett seconded to approve the <br /> minutes of the May 13' meeting as drafted. With no discussion, the motion carried. 4-0-0. <br /> b. Meeting Minutes of May 24, 2021 - Ms. Allen entertained a motion to approve the meeting <br /> minutes of May 24, 2021. Mr. Shackett moved, Ms. Meizinger seconded to approve the <br /> minutes of the May 201 meeting as drafted. With no discussion, the motion carried. 4-0-0. <br /> 4. Treasurer's Report, Warrants and budget Update - Mrs. Campos submitted the Warrants <br /> for board approval. She stated there weren't any extraordinary expenses for the month. Mr. Fand <br /> said he would like to have more detailed information on the Warrants that better describes the <br /> expenses paid each month. Mrs. Campos stated she would see what details could be added and <br /> then provided an update on the vacancies and any Outstanding rents at all of the properties. She <br /> mentioned that DTJCD has not yet approved the budget. After a brief discussion, Ms. Meizinger <br /> moved, Mr. Shackett seconded to approve the Warrants as presented. The motion carried. 3- <br /> 0-1. Mr. Fand abstained, <br />