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Home My WebLink About2023-04-11 VLHA Mintues VailLocalHousingAuthorityMinutes Tuesday,April11,2023 3:00PM VirtuallyonZoom TheVailLocalHousingAuthoritymeetsevery2ndand4thTuesdayofthemonth andopentothepublic. PRESENTABSENT SteveLindstrom CraigDenton DanGodec JamesWilkins KristinWilliams STAFF MissyJohnson,HousingCoordinator 1.CalltoOrder 1.1CalltoOrder Meetingcalledtoorderat3:02p.m.withallmemberspresent. 1.2ZoomMeeting1 2.CitizenParticipation 2.1CitizenParticipation Nocomment. 3.ApprovalofMinutes 3.1ApprovalofMinutes Presenter(s):MissyJohnson VLHAMeetingMinutesMarch28,2023 MOTION:WilliamsSECOND:GodecPASSED:(5-0) 4.MainAgenda 4.1ResolutionApprovingthePurchaseofaDeedRestrictionInterestin Property(TypeIIIDeedRestriction)intheTownofVailLegallyDescribed asPhaseIIISubdivision:PitkinCreekParkUnit11D,EagleCounty, ColoradowithaPhysicalAddressof4051BighornRoad,Unit 11D,VailColorado;andSettingForthDetailsinRegard Thereto. Presenter(s):MissyJohnson MOTION:WilliamsSECOND:WilkinsPASSED:(5-0) 5.MattersfromtheChairmanandAuthorityMembers 5.1MattersfromtheChairmanandAuthorityMembers Presenter(s):SteveLindstrom,VLHAChairman Noopenmattersatthisdate. 6.Adjournmentat3:07p.m. MOTION:WilliamsSECOND:WilkinsPASSED:(5-0) VailLocalHousingAuthorityMeetingMinutesofApril11,2023