February 22 Board of Commissioners Meeting Agenda

Date: Monday, February 22, 2021
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
     
     
• Approval of Minutes
  • Special Meeting Held on January 4, 2021
    
    
• Consent Agenda
  1. Section 8 Payments for the Month(s) of Sept.-Dec. 2020
  2. Summary of Vouchers for the Month(s) of Sept.-Dec. 2020
     
     
• Executive Director's Report
  
  
• Public Hearing
  • Proposed 2021-22 PHA Annual Plan
    
    
• Items for Individual Consideration
  1. Resolution No. 1503 Approving Policy Changes Made During the  COVID-19 Public Health Emergency (Ashley Lommers-Johnson)
  2. Resolution No. 1504 Amending Everett Housing Authority's Personnel Policy Regarding Gift of Leave (Ashley Lommers-Johnson)
  3. Motion to Approve Group Medical, Dental, and Life Insurance Policies (Wendy Blain)
  4. Motion Authorizing the Executive Director to Execute a Purchase and Sale Agreement for Real Property (Jason Morrow)
     
     
• Policy Discussion
  • Baker Heights Phase Two Master Planning
  • HUD 202 Conversion and Recapitalization
  • Board Committee Appointments
    
    
• 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.