September 3 Board of Commissioners Board Meeting

Date:  Tuesday, September 3, 2024
Time:  12:00 PM PST
Location:  Hybrid Meeting; EHA Administrative Office, 3107 Colby Ave. or Zoom

To join the meeting via Zoom, please click here.

Meeting ID: 443-584-9342

Contact Heather Stults via email or (425) 303-1124 at least one hour in advance of the meeting if you wish to attend in person, to arrange access to the meeting.

Agenda

• Roll Call
  
  
• Executive Session
  • The Board will enter into executive session to review the performance of a public employee (RCW 42.30.110(1)(g)). 
    
    
• Public Comment
• Communications
• Executive Director's Report:
  • Extension of Community Benefit Agreement Committee to present in November 2024
  • Commissioner Meeting Schedule

• Approval of Minutes
  • Regular Meeting Held on August 5, 2024

• Consent Agenda
  • Section 8 Payments for the Month of July 2024
  • Summary of Vouchers for the Month of July 2024
  • Authorizing Amendment No. 29 to the Interagency Agreement with Housing Hope Relating to the Commerce Building SRO Units

• Items for Individual Consideration
  • Resolution No. 1597 HUD 202 Nonprofit Board Staffing - Senior Housing Portfolio
  • Resolution No. 1598 Requesting Review by the Health Care Authority to Participate in the Washington State Insurance Plans (PEBB)

• 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 Heather Stults at (425) 303-1124, or by email.