February 5 Board of Commissioners Meeting Agenda

Date: Monday, February 5, 2024 
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 login 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 - None
     • Broadway Plaza Apartments
  2. Other Communications
     
     
• Executive Director's Report (Senior Staff Updates)
  
  
• Approval of Minutes
  • Annual Meeting Held on November 13, 2023
  • Special Meeting Held on November 28, 2023
  • Special Meeting Held on December 11, 2023
  • Special Meeting Held on December 15, 2023
  • Special Meeting Held on December 28, 2023 Continued through January 5, 2024
  • Special Meeting Held on January 9, 2024
  • Special Meeting Held on January 19, 2024
    
    
• Consent Agenda
  • None
    
    
• Items for Individual Consideration
  • None 
    
    
• Policy Discussion
  • Developing Processes to Enhance Communication between Senior Staff and Board of Commissioners 
    
    
• 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.