March 24 Board of Commissioners Board Meeting
Date: Monday, March 24, 2025
Time: 12:00 PM PST
Location: Hybrid Meeting; EHA Administrative Office, 3107 Colby Ave. or Zoom
Contact Heather Stults via email or (425) 303-1124 at least one hour in advance of the meeting if you wish to attend in person, to arrange access to the meeting.
This Board of Commissioners meeting scheduled for 12 PM PST, Monday, March 24 will be a hybrid meeting, with the option to attend in person at the main EHA office at 3107 Colby Ave. in Everett or via Zoom. Please do not arrive more than 20 minutes prior to the meeting start time. Press the button at the front door for reception to let you in or contact Heather at (425) 303-1124 for access. If you plan to attend remotely via Zoom please use the above information to access the meeting.
Zoom link: TBD
Meeting ID: TBD
Since many people will be on this remote meeting, we'd like everyone to follow two guidelines:
- Put your phone or microphone on mute if you are not talking.
- When you speak, please introduce yourself every time.
Agenda
Roll Call
Public Comment
Communications
Community Benefit Agreement Subcommittee Update
Executive Director's Report
Approval of Minutes
Regular Meeting Held on February 24, 2025
Consent Agenda
1) Section 8 Payments for the Months of January and February 2025
2) Summary of Vouchers for the Months of January and February 2025
Public Hearing
Proposed PHA 5-Year Plan, MTW Supplement, and Capital Fund 5-Year Action Plan Effective July 1, 2025
1) Resolution No. 1611 Adopting PHA 5-Year Plan, MTW Supplement, and CFP 5-Year Plan Effective July 1, 2025
2) Resolution No. 1612 Revising Housing Choice Voucher Program Utility Allowances
3) Resolution No. 1613 Adopting a Vehicle Take-Home Policy
4) Approval of Financial Statements for the Quarter Ending December 31, 2024
Executive Session
The Board will enter into executive session to review the performance of a public employee (RCW 42.30.110(1)(g)).
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 Heather Stults at (425) 303-1124, or heathers@evha.org.
