August 22 Board of Commissioners Meeting Agenda

Date: Monday, August 22, 2022
Time: Noon 

The meeting will be held via Zoom videoconference as an emergency measure to decrease the spread of the COVID-19 coronavirus. Please use the following information to access the meeting: 

To log in using your computer's audio, please click on this link.

OR
If you prefer to call into the meeting, please dial: (253) 215-8782.  Then use meeting code 673-982-739 and password 514202. There are no participant IDs so please press # to enter the meeting.

NOTE: Due to the high volume of remote work/meetings, there could be a chance that the phone number is busy. Please be patient and call again after a few seconds. 

Since many people will be on this remote meeting, we'd like everyone to follow two guidelines:

1. Put your phone or microphone on mute if you are not talking.
2. When you speak, please introduce yourself every time.

Agenda

• Roll Call
  
  
• Public Comment
  
  
• Communications
  1. Reports from Resident Councils
     • Broadway Plaza Apartments
  2. Other Communications
     
     
• Executive Director's Report
  
  
• Approval of Minutes
  • Regular Meeting Held on June 27, 2022
    
    
• Consent Agenda
  1. Section 8 Payments for the Month(s) of June, July 2022
  2. Summary of Vouchers for the Month(s) of June, July 2022
  3. Authorizing Amendment No. 27 to the Interagency Agreement with Housing Hope Relating to the Commerce Building SRO Units
     
     
• Items for Individual Consideration
  1. Resolution No. 1550 Approving Amendments to the Articles of Incorporation of Lynn Crest Senior Housing Association, Evergreen Court Senior Housing Association, and Village East Senior Housing Association
  2. Resolution No. 1551 Authorizing Forgiveness of a Loan to Lynn Crest Senior Housing Association
  3. Resolution No. 1552 Revising and Amending the Housing Authority's Procurement Policy to Authorize P-Card Purchases 
  4. Resolution No. 1553 Approving an Employment Contract with Executive Director Ashley Lommers-Johnson
     
     
• Adjournment 

Everett Housing Authority does not discriminate on the basis of disability in the administration of, or access to, its programs or activities. Requests for assistance or accommodations can be arranged by contacting Chris Neblett at (425) 303-1186, or by email.