February 26 Board of Commissioners Meeting Agenda

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

Date: Monday, February 26, 2018
Time: 12:00 p.m.
Location: EHA Main Office, 3107 Colby Avenue, Everett, WA 98201

Agenda Regular Meeting

• Luncheon
  
  
• Roll Call
  
  
• Approval of Minutes
  • Special Meeting Held on January 29, 2018
    
    
• Communications
  1. Reports from Resident Councils:
     • Broadway Plaza Apartments
  2. Other Communications
     
     
• Executive Director's Report
  • Federal Funding Update
  • Operations Update
    
    
• Public Comment
  
  
• Consent Agenda (to be adopted by a single motion)
  1. Section 8 Payments for the Month of December, 2017
  2. Summary of Vouchers for the Month of December, 2017
     
     
• Public Hearing
  • Proposed 2018-19 Annual PHA Plan
    
    
• Items for Individual Consideration
  1. Motion to Approve Newton Kight Legal Expenses Over Annual Contracted Amount (Brenda McLeod)
  2. Motion to Approve New Provider Policy for Employee Medical Insurance (Jill Stanton)
  3. Requesting Approval to Enter an Agreement with Enterprise Fleet Management Services to Replace EHA's Vehicle Fleet (Jill Stanton)
  4. Resolution No. 1448 Revising the Personnel Policy to Provide Certain Temporary Employees with Benefits or Other Compensation (Jill Stanton)
     
     
• Policy Discussion
  • Baker Heights Disposition and Replacement Housing
    
    
• Executive Session
  • To Review 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.