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1 <br /> MINUTES <br /> CITY OF PLEASANTON <br /> PLEASANTON HOUSING AUTHORITY <br /> BOARD OF DIRECTORS <br /> June 2, 2015 <br /> CALL TO ORDER <br /> Chair Thome called the meeting to order at the hour of 7:00 p.m. <br /> ROLL CALL <br /> Present: Board Members Brown, Narum, Olson, Pentin, Chair Thome <br /> PUBLIC COMMENT: None <br /> CONSENT CALENDAR <br /> 1. Approved meeting minutes of October 21, 2014 <br /> 2. Adopted Resolution No. HA-2015-06 appointing Nelson Fialho as the Housing Authority <br /> Executive Director <br /> 3. Approved Annual Operating Budget for Kottinger Place for Fiscal Year 2015/16 <br /> Motion: It was m/s by Brown/Narum to approve the consent calendar. <br /> Motions passed by the following votes: <br /> Ayes: Board Members Brown, Narum, Olson, Pentin, Chair Thorne <br /> Noes: None <br /> Absent: None <br /> ADJOURNMENT: There being no further business the special meeting adjourned at 7:07 p.m. <br /> Respectfully submitted, <br /> Nelson Fialho <br /> Executive Director <br />