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April 6, 2009 SPECIAL Meeting Minutes
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