August 25 Board of Commissioners Board Meeting
Date: Monday, August 25, 2025
Time: 12:00 PM PST
Location: Hybrid Meeting; EHA Administrative Office, 3107 Colby Ave. or Zoom
Contact Heather Stults via email or by phone at least one hour in advance of the meeting if you wish to attend in person, to arrange access to the meeting.
This Board of Commissioners meeting scheduled for 12 PM PST, Monday, August 25 will be a hybrid meeting, with the option to attend in person at the main EHA office at 3107 Colby Ave. in Everett 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 contact Heather for access. If you plan to attend remotely via Zoom please use the above information to access the meeting.
Zoom link: https://zoom.us/j/4435849342?omn=97287760738
Meeting ID: 443 584 9342
Since many people will be on this remote meeting, we'd like everyone to follow two guidelines:
- Put your phone or microphone on mute if you are not talking.
- When you speak, please introduce yourself every time.
Agenda
Roll Call
Public Comment
Communications
Executive Director's Report
Approval of Minutes
1) Regular Meeting Held on June 23, 2025
2) Special Meeting Held on August 4, 2025
Consent Agenda
1) Section 8 Payments for the Months of June and July 2025
2) Summary of Vouchers for the Months of June and July 2025
3) Authorizing Amendment No. 30 to the Interagency Agreement with Housing Hope Relating to the Commerce Building SRO Units
Items for Individual Consideration
1) Resolution No. 1619 - Authorizing Approval of Contract No. 2025-02 for Agency-Wide Landscaping Services
2) Resolution No. 1620 - Adopting Updates to the Housing Choice Voucher Administrative Plan
3) Approval of Financial Statements for the Quarter Ending June 30, 2025
Executive Session
The Board will enter into executive session to consider qualifications of an applicant for public employment (RCW 42.30.110(1)(g)) and to review the performance of a public employee (RCW 42.30.110(1)(g)).
Adjournment
