Housing Stability Council
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Oregon<br />
Governor Kate Brown<br />
Oregon <strong>Housing</strong> <strong>Stability</strong> <strong>Council</strong><br />
Oregon <strong>Housing</strong> and Community Services<br />
725 Summer St. NE, Suite B<br />
Salem OR 97301-1266<br />
PHONE: 503-986-2000<br />
FAX: 503-986-2020<br />
TTY: 503-986-2100<br />
November 4, 2016<br />
Oregon <strong>Housing</strong> <strong>Stability</strong> <strong>Council</strong> Meeting Minutes<br />
Chair Dickson called the meeting to order at 9:05 a.m. He then asked for the roll call.<br />
<strong>Council</strong> member Present Excused By Phone<br />
Tammy Baney<br />
Mike Fieldman<br />
Anna Geller<br />
Zee Koza<br />
Acting Chair, Adolph “Val” Valfre<br />
Chair, Aubré Dickson<br />
Introduction of New Director<br />
X<br />
X<br />
X<br />
X<br />
X<br />
X<br />
Chair Dickson introduced the new Director, Margaret Salazar. He also expressed his appreciation<br />
for the work Assistant Director Seguin provided while serving as the Interim Director.<br />
Public Comment<br />
Chair Dickson invited those in the room and on the phone to provide public comment. No<br />
comments were given. Chair Dickson closed the public comment section of the agenda.<br />
Draft Meeting Minutes for Approval<br />
The meeting minutes from the October 7 <strong>Housing</strong> <strong>Stability</strong> <strong>Council</strong> meeting were presented to<br />
the <strong>Council</strong> in the meeting materials packet. Chair Dickson asked if any of the <strong>Council</strong> members<br />
had any corrections or additions to the meeting minutes.<br />
Kris Klemm offered that she had incorporated the suggestions sent to her from <strong>Council</strong>member<br />
Valfre. No further edits or corrections were given. Chair Dickson then asked for a motion for<br />
approval. <strong>Council</strong>member Koza moved to approve the meeting minutes and <strong>Council</strong>member<br />
Baney seconded the motion. Chair Dickson then called for the vote.<br />
October 7, 2016 Meeting Minutes:<br />
<strong>Council</strong> member Motion Yes No Abstain Excused<br />
Tammy Baney 2 nd X<br />
Mike Fieldman<br />
X<br />
Anna Geller<br />
X<br />
Zee Koza X X<br />
Adolph “Val” Valfre<br />
X<br />
Chair Aubré Dickson<br />
X<br />
Vote: 6:0:0:0 | PASS<br />
Oregon <strong>Housing</strong> <strong>Stability</strong> <strong>Council</strong><br />
Meeting Materials Packet - Page 3