March 22 Board of Commissioners Meeting Agenda

Date: Monday, March 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
     
     
• Executive Director's Report
  
  
• Approval of Minutes
  • Regular Meeting Held on February 22, 2021
    
    
• Consent Agenda
  1. Section 8 Payments for the Month(s) of January 2021
  2. Summary of Vouchers for the Month(s) of January 2021
  3. Renew Earthquake Insurance for Broadway Plaza, Wiggums Park Place
     
     
• Items for Individual Consideration
  1. Resolution No. 1505 Omnibus Resolution Authorizing the Executive Director to Carry Out Actions, Including Execution of Documents, Related to the Financing of the Baker Heights Legacy Redevelopment Project (Jason Morrow)
  2. Resolution No. 1506 Declaring Intent to Sell Bonds in an Amount Not Exceeding $23,000,000 for the Baker Heights Legacy Redevelopment Project (Jason Morrow)
  3. Resolution No. 1507 Adopting Annual PHA Plan Effective July 1, 2021 (Chris Neblett)
  4. Resolution No. 1508 Revising Housing Choice Voucher Program Utility Allowances (Chris Neblett)
     
     
• Policy Discussion
  • Baker Heights Phase Two Master Planning
  • Financial Statements for Quarters Ending Sept. 30 and Dec. 31, 2020
    
    
• 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.