May 24 Board of Commissioners Meeting Agenda

Date: Monday, May 24, 2021
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 22, 2021
  • Special Meeting Held on April 9, 2021
    
    
• Consent Agenda
  1. Section 8 Payments for the Month(s) of February, March 2021
  2. Summary of Vouchers for the Month(s) of February, March 2021
  3. Approve Contract for Agency Wide Elevator Preventative Maintenance Program
     
     
• Items for Individual Consideration
  1. Resolution No. 1509 Authorizing Execution of the Moving to Work Amendment to the Annual Contributions Contract(s) and Related Actions to Enter the Moving to Work Demonstration (Ashley Lommers-Johnson/Janinna Attick)
  2. Resolution No. 1510 Approval of Rucker Land Closing and Commencement of Predevelopment Activities (Jason Morrow)
  3. Resolution No. 1511 Amending the Personnel Policy to Recognize Juneteenth as an Agency Holiday (Ashley Lommers-Johnson/Tony Nabors)
  4. Resolution No. 1512 Adopting Pacific Premier Bank Resolution (Wendy Blain)
     
     
• Policy Discussion
  • Agency Budgets Effective July 1, 2021
    
    
• 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.