East Windsor Housing Authority
Special Meeting – April 6, 2009
Minutes
CALL TO ORDER AND ATTENDANCE
The special meeting of the East Windsor Housing Authority Board of Commissioners was called to order at 7:02 p.m. by Chairman Karen Boutin. Commissioners LaMay, Lamb and Percoski were in attendance. Commissioner Legassie was not present.
EXECUTIVE SESSION
A) Personnel Matters - Duties of the Executive Director
A motion was made by Commissioner Percoski, seconded by Commissioner LaMay to go into Executive Session at 7:03 for the purposes of Personnel Matters – Duties of the Executive Director to include the Executive Director as needed.
Percoski/LaMay Unanimous
A motion was made by Commissioner Percoski, seconded by Commissioner LaMay to come out of Executive Session at 7:40 p.m.
Percoski/LaMay Unanimous
No action taken.
ADJOURNMENT
A motion was made by Commissioner Percoski, seconded by Commissioner LaMay to adjourn the special meeting of the East Windsor Housing Authority Board of Commissioners at 7:45 p.m.
Percoski/LaMay Unanimous
Respectfully submitted,
Karen Boutin, Chairman
East Windsor Housing Authority
Board of Commissioners
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