I'm now calling the 2026 organizational meeting of the In Noa County Housing and Redevelopment Authority to order. Madam Secretary, could you do you a roll call, please? >> Trusty Hinrich >> here. >> Trusty Bra >> here. >> Trusty Reiner >> here. >> Trusty Gomesh >> here. Trusty Shelty >> here. >> Trusty Jeepson >> here. >> Trusty Meisner >> here. >> Thank you. Uh first order of business is the election of the chair for the Anoka County Regional or Housing and Redevelopment Authority for the year 2026. I now call for nominations for the election of the chair of the HR. Are there any nominations? I'll nominate uh Commissioner Mike Gamash. >> Trusty Hinrich. Commissioner Gamash. Is there any other nominations? Are there any other nominations? One more time. Are there any other nominations? Uh hearing none. Nominations are closed. Is there a second to um elect Trusty Gamash? >> Second. Trusty Schulty. There's been a motion, a second. Is there any discussion? Okay. Um, all those in favor of of Trusty Gamash as the Anoka County Housing Redevelopment Authority chair say I. >> I. >> Opposed. Okay, that motion carries. I'll now turn the meeting over to our new chair or old chair, Trusty Gamash, for the election of the vice chair. >> Thank you, Tanya, and thank you to the board. The next order of business is the election of the vice chair of the HA for the year 2026. I will now call for nominations for election of the vice chair of the HA. >> Commissioner Schulty. >> I would nominate Commissioner Commissioner Jeepson. >> We have nomination for Trusty Jeepson. Um are there any other nominations? Are there any other nominations? Last call. Are there any other nominations? Um, okay. Hearing none, the nominations are closed. Is there a second for Trustee Jeepson? >> Second. >> Second by Trustee Meisner. Um, any discussion? All in favor of trustee Jeepson for the vice chair signify by saying I. >> I opposed. Hearing none, it passes unanimous. Congratulations Trusty Jeepson. We will now move down to The next order of business is the election of the secretary, treasurer, chair prom. Okay, they're all three together of the H for the year 2026. I will now call for nominations for the election of the secretary, treasurer, chair prom of the HR. Uh, trustee meer. >> Uh, thank you, Mr. Chair. I elect trustee Jeff Reiner. >> We have a nomination for trustee Jeff Reiner. Are there any other nominations? Are there any other nominations? And finally, are there any other nominations? Hearing none, the nominations are closed. Is there a second to elect Trustee uh Reinard? >> Second. Second by Trustee Heinrich. The motion has been made and seconded. Um is there any discussion? Um Trusty Jeepson. >> Yes. Thank you, Mr. Chair. Um just a clarifying question. the chair prom in this role because I know that there was one meeting last year that Mike did not attend that as vice chair it was my assumption that I would be chairing that meeting but this chair prom which is fine I just am making sure we follow >> um protocol appropriate protocol >> really bothered me [laughter] >> to have that on your another label for yourself I I I'll be honest I was asking the same question um during things that should it just be secretary treasurer um and not the chair prom because typically my understanding is the same as yours is that when the chair is not there the vice chair steps up and and manages the meeting so I don't it got at I'm looking at the at the attorney [laughter] help me out here but I don't it was in there last year so we just left it in and I you know I did question it but then just kind of left it alone so I don't know if if uh David you have any words of wisdom on that or if we just take it off or I don't have anything to add to that. That's my understanding as well is that the vice chair will serve in the absence of the chair and then I guess ordinarily you can elect a chair prom at any point where both of those people are not available. So I guess this would just serve as a pre-approval that in the absence of both the chair and the vice chair the the uh secretary treasurer will serve as the chair prom provided there's a quorum left >> on top of all my other treasury responsibilities in [laughter] yes >> it's your favorite >> thank you um thank you Mr. Sure. I just wanted to get that clear. >> Thank you for asking that. I like I said, I did ask the same question in my own head and going, why do we have that on there? And then I went back and looked at last year's and it was on there. So I'm like, okay, it must be there for a reason. So thank you. >> All right. So with that, have we voted? Okay. [laughter] All in favor of uh secretary, treasurer, chair prom uh trustee Reiner signify by saying I. >> I opposed. Hearing none, it passes unanimously. Congratulations, Trustee Reinert. Uh we'll now move down to 2026 uh resolution 20261, establishment of certain rules and procedures and designation of public meeting notice facility and legal publication for the Ina County Housing and Redevelopment Authority for 2026. Do I have a offer of the resolution? >> You want to offer it, Mr. Chair? >> Offered by Trustee Schulty. Uh any discussion, Mr. >> Chair? Uh yes, Trusty Schulty, >> I would just point out for anybody that didn't study this that uh it does move our management committee to a committee of the whole. >> So the entire board is the management committee here. >> Yes, that's excellent. That's what we're working towards for this year. So I'm glad we are we are there. Um okay, so um any other discussion hearing? None. All in favor signify by saying I >> I opposed. >> Hearing none, it passes unanimously. Uh we'll move down to the appointment of deputies um or assistants. Slide this down a little bit. Um appointment of Tanya West Hefner to serve as ACR executive director for 2026. Do I [clears throat] have a motion? >> So moved. >> Moved by Trustee Meisner. Do I have a second? >> Second. >> Second by trustee Jeepson. Any discussion? Uh Trustee um Schulty. >> No, Mr. Sure. I find voting on this, but we did miss 7 a.m. >> Oh, I'm sorry. >> It's at the very bottom, I think. >> But we can go ahead and vote on the one you have on the floor. >> Oh, okay. So, I thought Okay, so what's this here? Okay. >> All right. So, this was going to be >> We'll just Should we just vote out? >> Okay, gotcha. I see it now. Okay. Um, so let's go ahead and vote on eight, >> which we have in front of us. We have a motion and a second. That's for Tanya. All in favor signify by saying I. I >> opposed. >> Hearing none, that passes unanimously. Then we'll move back up to seven to consider the appointment of the following persons as deputies or assistants for program year 2026. Deputy secretary is the AC associate administrative assistant or design. That's >> Tina. >> Ah, [laughter] okay. Thank you. Um, all right. Do I have a motion? >> So moved, Mr. Chair. >> Moved by Trustee Hinrich. Do I have a second? >> Second. >> Uh, Trusty Jeepson, seconded. Any discussion? Um, hearing none. All in favor signify by saying I. >> I. >> I. Opposed. Hearing none, it passes unanimously. And then we have the deputy treasurer chief financial officer to perform collection and investment functions and accounting transactions. Uh do I have a motion? >> So moved. >> It's been moved by trusty Brona. Do I have a second? >> Second. >> Uh second by trustee Schultey. Any discussion hearing? None. All in favor signify by saying I. >> Opposed. >> Hearing none. It passes unanimously. Uh move down to eight, >> which is number nine. Excuse me, we did eight. Uh consider the appointment of Josh Beck to serve as AC assistant executive director for program year 2026. Do I have a motion? So moved. So moved by trustee Shelty. Do I have a second? >> Second. >> Second by trustee Brassstead. Any discussion? Hearing none. All in favor signify by saying I. >> I. Opposed. Hearing none. It passes unanimously. Moving down to item number. Congratulations. Uh item number 10, consider forformational purposes the ACR management committee for program year 2026 as follows. The um same appointments that we had for secretary treasurer. Although we only did three, didn't we? >> Yeah, you did. Okay. >> Um instead of four because we're not going to have a management committee. >> It'll be the essentially a committee of the whole. It's essentially the committee of the whole. So, um it's uh myself as the chair, Jeepson as the vice chair and Reinard as the secretary treasur. >> Um and then everybody else is all a part of the all the trustees are a part of that. Uh also item 11 consider forformational purpose 2026 dates for the AC committee and board meetings. We have an attached schedule here. Um I think that pretty much follows with board >> regular board meetings. >> Um so they're all there in front of us. So and if there's nothing else to come before the H we're ajourned. Thank you everybody. >> Thank you.