August 27 Board of Commissioners Meeting Agenda

Regular Meeting of the Board of Commissioners of the Housing Authority of the City of Everett

Date: Monday, August 27, 2018
Time: 12:00 p.m.
Location: EHA Main Office, 3107 Colby Avenue, Everett, WA 98201

Agenda Regular Meeting

• Luncheon
  
  
• Roll Call
  
  
• Public Comment
  
  
• Communications
  1. Reports from Resident Councils:
     • Broadway Plaza Apartments
  2. Other Communications
     
     
• Executive Director's Report
  
  
• Consent Agenda (to be adopted by a single motion)
  1. Approval of Minutes of the Regular Meeting Held on June 25, 2018
  2. Approval of Minutes of the Special Meeting Held on August 8, 2018
  3. Section 8 Payments for the Months of May, June 2018
  4. Summary of Vouchers for the Months of May, June 2018
     
     
• Items for Individual Consideration
  1. Resolution No. 1461 Updating Public Records Policy
  2. Resolution No. 1462 Approving Section 8 Management Assessment Program (SEMAP) Certification for the Program Year Ending June 30, 2018
  3. Resolution No. 1463 Authorizing Amendment #23 to the Interagency Agreement with Housing Hope Relating to the Commerce Building SRO Units
  4. Motion to Approve Newton Kight Legal Expenses Over Annual Contracted Amount
  5. Motion to Approve Recommendation for Future Use of Baker Heights Property, Disposition Method(s), and Related Matters
     
     
• Items for Discussion
  1. Update on Employee Grievance
  2. Update on Complaint Investigation
     
     
• Policy Discussion
  • Housing Choice Voucher Waiting List Opening
    
    
• 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.