June 26 Board of Commissioners Meeting Agenda

Date: Monday, June 26, 2023   
Time: Noon 
Location: Hybrid Meeting; EHA Administrative Office, 3107 Colby Ave or Zoom

Meeting attendees will have the option to participate in person or via Zoom videoconference.  Members of the public who wish to attend in person should contact Chris Neblett via email or telephone (425) 303-1186 no later than 11:00 AM on the day of the meeting, as the Housing Authority office is currently open by appointment only. 

Please use the following information to access the meeting via Zoom videoconference:

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
  • Regular Meeting Held on May 22, 2023
    
    
• Consent Agenda
  1. Section 8 Payments for the Month of May 2023
  2. Summary of Vouchers for the Month of May 2023
  3. Authorizing Amendment No. 28 to the Interagency Agreement with Housing Hope Relating to the Commerce Building SRO Units
      
• Items for Individual Consideration
  1. Resolution No. 1574 Adopting Agency Budgets for FY 2023-24
  2. Resolution No. 1575 Adopting Updates to Housing Choice Voucher Administrative Plan
  3. Resolution No. 1576 Authorizing an Amendment to the Master Loan for Bakerview/Grandview Affordable Housing LLLP
  4. Resolution No. 1577 Designating an Additional Alternate Contracting Officer for the Purpose of Executing Essential Legal Documents
     
     
• 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.