May 23 Board of Commissioners Meeting Agenda

Date: Monday, May 23, 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
     
     
• Executive Director's Report
  
  
• Approval of Minutes
  • Regular Meeting Held on March 28, 2022
    
    
• Consent Agenda
  1. Section 8 Payments for the Month(s) of February, March 2022
  2. Summary of Vouchers for the Month(s) of February, March 2022
     
     
• Items for Individual Consideration
  1. Resolution No. 1538 Authorizing Forgiveness of a Loan to Hawkins House
  2. Resolution No. 1539 Approving Amendments to the Articles of Incorporation of Hawkins House and the Silver View Senior Housing Association
  3. Resolution No. 1540 Authorizing Assumption of a Loan for Evergreen Village
  4. Resolution No. 1541 Authorizing Predevelopment and Demolition Activities in Connection with the Park District
     
     
• Policy Discussion
  • Appointing Commissioners to Board Committees
  • Agency Budgets Effective July 1, 2022
    
    
• 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.