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Votes and actions at a glance: minutes, vouchers, write‑offs, fence, CBA resolution, incentive extension
Summary
The board approved the May 14 minutes, PHA and Pintlar vouchers, two small collection-loss write-offs totaling $296.25, authorized a Pintlar fence selection by management, adopted Resolution No. 628 amending the CBA with Laborers' Local 1686, and extended the RAD incentive program; all motions were recorded as carried unanimously.
At the meeting the board approved several routine and substantive actions. Commissioner Kristie Vauthier moved to approve the minutes of May 14, 2026; Commissioner Mary Kay Bjornemo seconded and the chair declared the motion carried unanimously. The board also approved PHA and Pintlar vouchers after staff explained extraordinary expenditures related to RAD and routine contracts.
Other formal actions included approval of two HACA tenant account collection-loss write‑offs totaling $296.25; authorization for management to select the most appropriate fence proposal for the Pintlar site; adoption of Resolution No. 628 amending the CBA with Laborers’ Local #1686 effective July 1, 2026; and extension of the Temporary RAD Incentive Compensation Program through the earlier of June 30, 2027 or the termination of the RAD process. The minutes record each motion as carried unanimously.
