November 13 Board of Commissioners Annual Meeting Agenda

Annual Meeting of the Board of Commissioners of the Housing Authority of the City of Everett

Date: Monday, November 13, 2018
Time: 12:00 p.m.
Location: EHA Main Office, 3107 Colby Avenue, Everett, WA 98201

Agenda Annual November Meeting

• Luncheon
  
  
• Roll Call
  
  
• Administration of Oath of Office to Commissioner Allison Warren-Barbour
  
  
• Election of Officers
  1. Election of Chair
  2. Election of Vice-Chair
     
     
• Communications
  1. Reports from Resident Councils:
     • Broadway Plaza Apartments
  2. Other Communications
     
     
• Executive Director's Report
  
  
• Public Comment
  
  
• Consent Agenda (to be adopted by a single motion)
  1. Section 8 Payments for the Month of September 2018
  2. Summary of Vouchers for the Month of September 2018
  3. Approval of Minutes of the Special Meeting Held on October 29, 2018
  4. Approve Updates to Telecommuting Policy
  5. Approve Revisions to Education Assistance and Tuition Reimbursement Policy
  6. Acceptance of Executive Director's Report on Write-offs of Tenant Accounts Receivable
     
     
• Items for Individual Consideration
  1. Resolution No. 1467 Approving Section 125 Cafeteria Plan for 2019 (Wendy Abbey)
  2. Resolution No. 1468 Authorizing Disposition of Scattered Sites Public Housing Units and Related Actions
     
     
• Policy Discussion
  • Review of Financial Statements (Distributed Separately):
    • Core Properties - Third, Fourth Quarters
    • Tax Credit Properties - First, Second Quarters
      
      
• 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.