June 22 Board of Commissioners Meeting Agenda

Date: Monday, June 22, 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 (2 min per commenter)
  
  
• Communications (5 min)
  1. Reports from Resident Councils:
     • Broadway Plaza Apartments
  2. Other Communications
     
     
• Executive Director's Report (15 min)
  • New Senior Staff Members
  • Executive Director's Statement on Systemic Racism and Police Violence
  • Staff Town Halls and Communications - The Practice of Inclusion
  • Key FY 2019-2020 Accomplishments
  • Status of Strategic Plan
  • Future Work Planning 
    
    
• Consent Agenda (to be adopted by a single motion)
  1. Section 8 Payments for the Month of April 2020
  2. Summary of Vouchers for the Month of April 2020
  3. Approval of Minutes of the Regular Board Meeting Held on May 26, 2020
     
     
• Item for Individual Consideration (5 min)
  1. Resolution No. 1493 Adopting Budgets for FY 2020-21 for EHA Programs (Wendy Abbey)
     
     
• Policy Discussion (30 min)
  • EHA's Mission Statement
    
    
• 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.