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Minutes Governing Board of the Municipal Housing Agency 3 9 09CITY OF DUBUQUE, IOWA GOVERNING BOARD OF THE MUNICIPAL HOUSING AGENCY PROCEEDINGS The Governing Board of the Municipal Housing Agency met at 6:25 p.m. on March 9, 2009 in the Historic Federal Building Present: Chairperson Buol, Board Members Braig, Connors, Jones, Lynch, Resnick, Voetberg, Plein Mayor Buol read the call and stated this is a session of the Governing Board of the Municipal Housing Agency called for the purpose of discussing the Fiscal Year 2010 operating budget for the Assisted Housing Programs of the Housing and Community Development Department. Motion by Plein to receive and file the documents and adopt Resolution No. 88-09 Approving the Fiscal Year 2010 Operating Budget for the Assisted Housing Programs of the Housing and Community Development Department. Seconded by Jones. Motion carried 8-0. There begin no further business, upon motion the Governing Board adjourned at 6:28 p.m. /s/Jeanne F. Schneider, CMC City Clerk 1t 3/18