AHAC Minutes 02/23/2015 MINUTES OF THE COLLIER COUNTY
FORDABLE HOUSING ADVISORY COMMITTEE
MEETING
February 23, 2015
Naples, Florida
LET IT REMEMBERED that the Collier County Affordable Housing Advisory
Committe met on this date at 3:30 PM in NON-WORKING SESSION at
Commun i and Human Services Conference Room 217, 3339 Tamiami Trail East,
Naples, F l rida, with the following Members present:
Present: Steve Hruby, Chair
Christian Davis, Vice-Chair
Absent: John Cowan
Irma Miller
Excused: Clyde Quinby
Michael Bohaychyk
Mark Strain
Shaun McManus
ALSO PRESENT: Kim Grant, Director—Housing and Human Services
Elly Soto McKuen, Senior Grant and Housing Coordinator
Jason Rummer—Operations Analyst—Public Services
Public P SENT: None
1. CALL 0 ORDER
The ch r called the meeting to order at 3:30pm. With two members in attendance,there was
not a qu rum. Mr. Hruby read the procedures to be observed during the meeting.
February 23,2015
2. ROL il ALL—COMMITTEE MEMBERS AND STAFF
A quo la was not established.
Clyde It!inby,Mark Strain,Michael Bohaychyk, Shaun McManus asked to be excused.Two
memb:l. were absent:John Cowan and Irma Miller.
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3. APP' II AL OF AGENDA AND MINUTES
A. A 1 I� oval of today's agenda
Since l; e were only two members present and the agenda focus was to review the next
version lil the March 3 BCC workshop presentation,the Chair asked for a general consensus
to appr111 the agenda. Mr. Davis agreed with the Chair to approve the agenda.
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4. INFO:.a TION ITEMS
Then.
The P ere no information items.
5. PUBL III COMMENT
There i I. no public comment.
6. DISC II ION ITEMS AND PRESENTATIONS
A. • i! 1 dable Housing Model—March 3 BCC Workshop
M: rant explained that staff met with the Chair on Thursday, February 19 to refine the
prese ion that was presented to the Committee.
•e in attendance went through each slide and made changes,had discussions about
the i i i
February 23,2015
NEXT ME TING:
Regular Meeting: TBD
There bean no further business for the good of the County,the meeting was adjourned at
5:17 PM.
COLL I, ' OUNTY AFFORDABLE
HOUS i GAD ' Ili Y of•MMITTEE
i 'hw
Ste er H T s y, h u rman
The foregoi i g Minutes were approved by Committee Chair on 4 ( 15 , 2015,
"as submi ', 'N OR"as amended" L].
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