November 13 Board of Commissioners Annual Meeting Agenda

Date: Monday, November 13, 2023 
Time: 12:00 p.m.
Location: Hybrid Meeting; EHA Administrative Office, 3107 Colby Ave or Zoom

To join the meeting via Zoom, please click here.

Meeting ID: 673-982-739; Passcode 514202   

Contact Chris Neblett via email or call (425) 303-1186 at least one hour in advance of the meeting if you wish to attend in person, while the EHA office is open by appointment only. 

Agenda

• Roll Call
  
• Election of Officers
  1. Election of Chair
  2. Election of Vice-Chair
     
     
• Communications
  1. Report from Resident Council(s)
  2. Other Communications
     
     
• Public Comment
  
  
• Executive Director's Report
  
  
• Approval of Minutes
  • Regular Meeting Held on August 28, 2023
  • Special Meeting Held on September 15, 2023
  • Special Meeting Held on October 13, 2023
    
    
• Consent Agenda
  • Approval of Section 8 Payments for the Months of August, September 2023
  • Approval of Summary of Vouchers for the Months of August, September 2023
  • Acceptance of Executive Director's Report on Write-offs of Tenant Accounts Receivable
    
    
• Item for Individual Consideration
  • Resolution No. 1585 Approving Section 125 Cafeteria Plan for 2024
    
    
• Approve Financial Statements for Quarters Ending June 30 and September 30, 2023
  • Pending
    
    
• Executive Session
  • Review the Performance of a Public Employee (RCW 42.30.110(1)(g))
    
    Note: No final action will be taken at this Executive Session, which is scheduled for 30 minutes.  The Board will reconvene in public session following the Executive Session.
    
• 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.