June 25 Board of Commissioners Meeting Agenda

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

Date: Monday, June 25, 2018
Time: 12:00 p.m.
Location: EHA Main Office, 3107 Colby Avenue, Everett, WA 98201

Amended Agenda Regular Meeting

• Luncheon
  
  
• Roll Call
  
  
• Public Comment
  
  
• Communications
  1. Reports from Resident Councils:
     • Broadway Plaza Apartments
  2. Other Communications
     
     
• Executive Director's Report
  • Housing Levy Decision
  • Need for a Retreat to Discuss Sale of Baker Heights
  • Speaking to the Press
    
    
• Consent Agenda (to be adopted by a single motion)
  1. Approval of Minutes of the Special Meeting Held on June 1, 2018
  2. Approval of Minutes of the Special Meeting Held on June 4, 2018
     
     
• Items for Individual Consideration
  1. Resolution No. 1460 Adopting Budgets for FY 2018-19 for EHA Programs
  2. Motion Approving HQS Inspections Contract with NMA Inspections, LLC
  3. Motion to Approve Terms of EHA's Letter of Intent Regarding Pepperwood Senior Apartments Debt Restructuring
     
     
• Policy Discussion
  
  
• Executive Session
  • Executive Session pursuant to RCW 42.30.110(1)(g) to review the performance of a public employee
    
    
• 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.