March 27 Board of Commissioners Meeting Agenda

Date: Monday, March 27, 2023
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
     
     
• Approval of Minutes
  •  Regular Meeting Held on February 27, 2023
    
    
• Consent Agenda
  1. Section 8 Payments for the Month(s) of January 2023, February 2023
  2. Summary of Vouchers for the Month(s) of January 2023, February 2023
  3. Approving Earthquake Insurance Renewal for Broadway Plaza East and West and Wiggums Park Place
     
     
• Public Hearing
  • Proposed PHA Annual Plan, MTW Supplement, and Capital Fund Program (CFP) 5-Year Action Plan Effective July 1, 2023
    
    
• Executive Director's Report
  
  
• Items for Individual Consideration
  1. Resolution No. 1566 Adopting PHA Annual Plan, MTW Supplement, and Capital Fund Program 5-Year Action Plan for FY 2023-4
  2. Resolution No. 1567 Revising HCV Program Utility Allowances
  3. Resolution No. 1568 Adopting Revised Payment Standards for the Housing Choice Voucher Program
  4. Resolution No. 1569 Approving Request to U.S. Department of Housing and Urban Development (HUD) to Modify Disposition Approval for the Remaining Baker Heights Site, to Allow Negotiated Sale at Fair Market Value to EHA Park District LLC
  5. Resolution No. 1570 Updating Employee Recognition Policy 
     
     
• 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.