May 2-3 Board of Commissioners & Senior Staff Retreat Special Meeting Agenda

Special Meeting Everett Housing Authority Board of Commissioners and Senior Staff Retreat

Date: Thursday & Friday, May 2-3, 2019
Location: La Conner Channel Lodge - Dunlap Room, 205 N. 1st Street, La Conner, WA 98257

Agenda

Thursday, May 2

• 1 PM to 2 PM - Board of Commissioners Meeting (in lieu of 5/24 Regular Mtg.)
  • See below for detailed agenda
    
    
• 2 PM to 2:30 PM - Overview of Retreat Agenda
  
  
• 2:30 PM to 2:50 PM - Break
  
  
• 2:50 PM to 4:30 PM - Strategic Planning Session I

Friday, May 3

• 8:30 AM to 10 AM - Strategic Planning Session II
• 10 AM to 10:15 AM - Break
• 10:15 AM to 11:45 AM - Strategic Planning Session III
• 11:45 PM to 1PM - Lunch
• 1 PM to 2:30 PM - Strategic Planning Session IV
• 2:30 PM to 3 PM - Break
• 3 PM to 4:30 PM - Strategic Planning Session V

Special Board of Commissioners Meeting - 1 PM, Thursday, May 2

• Executive Director's Report
  
  
• Consent Agenda (to be adopted by a single motion)
  1. Approval of Minutes of the Regular Meeting Held on March 25, 2019
  2. Section 8 Payments for the Month of March 2019
  3. Summary of Vouchers for the Month of March 2019
     
     
• Items for Individual Consideration
  1. Resolution No. 1473 Revising Housing Choice Voucher Program Utility Allowances
  2. Adopting a Financial Reserves Policy
     
     
• Policy Discussion
  • Baker Heights Redevelopment Update
  • Development of Other Housing
    
    
• 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.