August 24 Board of Commissioners Meeting Agenda

Date: Monday, August 24, 2020 
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 June 22, 2020 
    
    
• Consent Agenda
  1. Section 8 Payments for the Month of May 2020
  2. Summary of Vouchers for the Month of May 2020
     
     
• Policy Discussion
  • New Agency Mission Statement 
    
    
• Items for Individual Consideration
  1. Resolution No. 1494 Adopting and Implementing New Agency Mission Statement
  2. Resolution No. 1495 Approving Agency Policy on E Signatures
  3. Resolution No. 1496 Adopting Revisions to the HCV Administrative Plan
  4. Resolution No. 1497 Authorizing Amendment No. 25 to the Interagency Agreement w/Housing Hope Relating to the Commerce Building SRO Units
  5. Resolution No. 1498 Approving Second Version of Updated FSS Policy/Plan
     
     
• Executive Session
  • To Discuss the Performance of the Executive Director
    
    
• 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.