March 28 Board of Commissioners Meeting Agenda

Date: Monday, March 28, 2022 
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 28, 2022
    
    
• Consent Agenda
  1. Section 8 Payments for the Month of January 2022
  2. Summary of Vouchers for the Month of January 2022
  3. Approve Earthquake Insurance Renewal for Broadway Plaza East and West and Wiggums Park Place
  4. Approve Contract with New Vendor for Agency-wide Elevator Preventative Maintenance Program
     
     
• Executive Director's Report
  
  
• Public Hearing (Call to Order 12:15 p.m.)
  • Proposed Capital Fund Program (CFP) 5-Year Action Plan
    
    
• Items for Individual Consideration
  1. Resolution No. 1534 Ratifying Execution of a Purchase and Sale Agreement for Real Property at 3828 Rucker Ave. and Approving Other Actions to Effectuate the Acquisition
  2. Resolution No. 1535 Adopting PHA Annual Plan, MTW Supplement, and Capital Fund Program 5-Year Action Plan for FY 2022-23
  3. Resolution No. 1536 Revising HCV Program Utility Allowances
  4. Resolution No. 1537 Reappointing Directors to HUD 202 Nonprofit Boards
     
     
• 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.