Annual November Board Meeting
Agenda (link to view PDF)
Roll Call
Adjournment - Due to a lack of a quorum, the meeting was adjourned at 12:04PM and will resume at 1PM once a quorum is available.
Roll Call - Approximately 1PM
Election of Officers
Appointment of Committee Members
Public Comment
Communications
Executive Director's Report
Approval of Minutes
- Regular Meeting Held on October 7. 2024
Consent Agenda
- Section 8 Payments for the Month of September 2024
- Summary of Vouchers for the Month of September 2024
- Acceptance of Executive Director's Report on Write-Offs of Tenant Accounts Receivable (Distributed Separately)
Items of Individual Consideration
- Resolution No. 1603 Approving Section 125 Cafeteria Plan for 2025
- Approve Financial Statements for Quarter Ending September 30, 2024 (Distributed Separately)
Executive Session
The Board will enter into executive session to review the performance of a public employee (RCW 42.30.110(1)(g)).
Adjournment
To join the meeting via Zoom, please click here.
Meeting ID: 443-584-9342
Contact Heather Stults by email or call 425-303-1124 at least one hour in advance of the meeting if you wish to attend in person, to arrange access to the building.
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 Heather Stults at 425-303-1124 or by email.
Hybrid Meeting of our Regular Board of Commissioners. Feel free to attend in person or on Zoom.
This Board of Commissioners meeting scheduled for 12 PM PST, Tuesday, November 12 will be a hybrid meeting, with the option to attend in person at the main EHA office or via Zoom.
Please do not arrive more than 20 minutes prior to the meeting start time.
Press the button at the front door for reception to let you in, or call Heather Stults for access.
If you plan to attend remotely via Zoom, please contact Heather for access to the meeting.
