June 23 Board of Commissioners Board Meeting
Date: Monday, June 23, 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, June 23 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=91207509314
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 Directors Report
Approval of Minutes
- Regular Meeting Held on May 27, 2025
- Board Retreat Held on June 13, 2025
Consent Agenda
- Section 8 Payments for the Month of May 2025
- Summary of Vouchers for the Month of May 2025
- Wiggums Hollow Park Agreement
Items for Individual Consideration
- Motion to Adopt Extension for Employment Agreement Between Everett Housing Authority and Mary Swenson
- Resolution No. 1617 Updating the Time, Location, and Frequency of Regular Board Meetings
- Resolution No. 1618 Adopting Fiscal Year 2025-2026 Budgets for Housing Authority Programs
Adjournment
