March 26 Board of Commissioners Meeting Agenda

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

Date: Monday, March 26, 2018
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 Allison Warren-Barbour
  
  
• Public Comment
  
  
• Communications
  1. Reports from Resident Councils:
     • Broadway Plaza Apartments
  2. Other Communications
     
     
• Executive Director's Report
  • Federal Funding-March 23, 2018 Continuing Resolution Deadline
    
    
• Consent Agenda (to be adopted by a single motion)
  1. Approval of Minutes of the Regular Meeting Held on February 26, 2018
  2. Section 8 Payments for the Month of January, 2018
  3. Summary of Vouchers for the Month of January, 2018
     
     
• Items for Individual Consideration
  1. Resolution No. 1449 Appointing Directors for HUD 202 Nonprofit Corporations (Steve Yago)
  2. Resolution No. 1450 Adopting 2018 Annual Plan (Chris Neblett)
  3. Resolution No. 1451 Authorizing the Executive Director to Submit a Section 18 Application to HUD for the Disposition of EHA's Scattered Sites Public Housing Units (Rick Dorris)
  4. Resolution No. 1452 Regarding Designated Check Signers and Voucher Auditors (Wendy Abbey)
  5. Resolution No. 1453 Authorizing Increase in Colby Office Petty Cash Fund (Wendy Abbey)
  6. Renew Earthquake Insurance for Broadway Plaza, Wiggums Park Place (Wendy Abbey)
     
     
• Policy Discussion
  • Approval of Financial Statements:
    • Core Properties - Second Quarter
    • Tax Credit Properties - Fourth Quarter
      
      
• Executive Session
  • To Discuss the Executive Director's Compensation Relating to His Performance Review
    
    
• 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.