August 28 Board of Commissioners Meeting Agenda

Date: Monday, August 28, 2023  
Time: Noon 
Location: Hybrid Meeting; EHA Administrative Office, 3107 Colby Ave or Zoom

Meeting attendees will have the option to participate in person or via Zoom videoconference.  Members of the public who wish to attend in person should contact Chris Neblett via email or telephone (425) 303-1186 no later than 11:00 AM on the day of the meeting, as the Housing Authority office is currently open by appointment only. 

Please use the following information to access the meeting via Zoom videoconference:

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 26, 2023
  • Special Meeting Held on July 10, 2023
  • Special Meeting Held on July 12, 2023 
  • Special Meeting Held on July 21, 2023
    
    
• Consent Agenda
  1. Section 8 Payments for the Months of June, July 2023
  2. Summary of Vouchers for the Months of June, July 2023  
     
     
• Items for Individual Consideration'
  1. Resolution No. 1579 Adopting a Travel Policy
  2. Resolution No. 1580 Authorizing a Revolving Line of Credit Revenue Note
     
     
• Approve Financial Statements for Quarter Ending March 31, 2023
  
  
• 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.