February 24 Board of Commissioners Meeting Agenda

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

Date: Monday, February 24, 2020  
Time: 12:00 p.m.
Location: EHA Main Office, 3107 Colby Avenue, Everett, WA 98201

Agenda Regular Meeting

• Luncheon
  
• Roll Call
  
  
• Administration of Oath of Office to Commissioner Tammy Williamson
  
  
• Communications (5 min)
  1. Reports from Resident Councils:
     • Broadway Plaza Apartments
  2. Other Communications
     
     
• Executive Director's Report (15 min)
  • Update re Baker Heights Disposition & Redevelopment
  • Update re Scattered Sites Disposition
  • 2015-19 Five-Year Plan in Retrospect
  • Federal Funding Update
    
    
• Consent Agenda (to be adopted by a single motion)
  1. Section 8 Payments for the Months of October-December 2019, January 2020
  2. Summary of Vouchers for the Months of October-December 2019, January 2020
  3. Approve Minutes of the Annual Meeting Held on November 12, 2019
     
     
• Items for Individual Consideration (5 min)
  1. Motion to Approve Renewal of Employee Medical Insurance (Wendy Abbey)
     
     
• Policy Discussion (45 min)
  
  • Draft 5 Year Strategic Plan
  • Updated Mission Statement
  • Pierce County H.A. Fraud & Financial Controls
  • Financial Reports for Quarters Ending September 30, 2019 & December 31, 2019
    
    
• Adjournment
  • The Executive Director is requesting that the March 23 regular meeting be rescheduled as a special meeting for March 25. Commissioners, please bring your calendars to discuss. Thank you!

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.