June 27 Board of Commissioners Meeting Agenda

Date: Monday, June 27, 2022
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
  • Regular Meeting Held on May 23, 2022
    
    
• Consent Agenda
  1. Section 8 Payments for the Month(s) of April, May 2022
  2. Summary of Vouchers for the Month(s) of April, May 2022
     
     
• Items for Individual Consideration
  1. Resolution No. 1542 Adopting Agency Budgets for FY 2022-23
  2. Resolution No. 1543 Authorizing Huntington Park Bond Financing
  3. Resolution No. 1544 Updating Housing Choice Voucher Program Payment Standards
  4. Resolution No. 1545 Adopting Updates to Housing Choice Voucher Administrative Plan
  5. Resolution No.1546 Approving a Collective Bargaining Agreement with General Teamsters Union Local No. 38
  6. Resolution No. 1547 Adopting Updated Personnel Policy
  7. Resolution No. 1548 Revising the Procurement Policy to Increase the Executive Director's Procurement Authority 
  8. Resolution No. 1549 Authorizing Investment of Housing Authority of the City of Everett Monies in the Local Government Investment Pool
     
     
• 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.