February 27 Board of Commissioners Meeting Agenda

Date: Monday, February 27, 2023
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
  • Annual Meeting Held on November 14, 2022
  • Special Meeting Held on February 2, 2023
    
    
• Consent Agenda
  1. Section 8 Payments for the Month(s) of Oct.-Dec. 2022
  2. Summary of Vouchers for the Month(s) of Oct.-Dec. 2022
     
     
• Items for Individual Consideration
  1. Resolution No. 1562 Appointing John Forsyth to the Position of Interim Executive Director and Secretary-Treasurer and Authorizing Execution of an Employment Contract
  2. Resolution No. 1563 Repealing Everett Housing Authority's COVID-19 Vaccination Policy
  3. Resolution No. 1564 Approving Group Medical, Dental, and Life Insurance Policies
  4. Resolution No. 1565 Adopting Update to Housing Choice Voucher Program Administrative Plan
     
     
• Approve Financial Statements for Quarters Ending:
  • June 30, 2022
  • September 30, 2022
    
    
• 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.