June 28 Board of Commissioners Meeting Agenda

Date: Monday, June 28, 2021
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 24, 2021
    
    
• Consent Agenda
  1. Section 8 Payments for the Month(s) of April, May 2021
  2. Summary of Vouchers for the Month(s) of April, May 2021
     
     
• Items for Individual Consideration
  1. Resolution No. 1513 Adopting FY 2021-22 Budgets for EHA Programs (Wendy Blain)
  2. Resolution No. 1514 Updating Check Signers and Voucher Auditors (Wendy Blain)
  3. Resolution No. 1515 Authorizing the Sale of Royal Oakes Apartments and Related Authorizations (Ashley Lommers-Johnson)
     
     
• Policy Discussion
  • Approve Financial Statements for Quarter Ending March 31, 2021
  • Customer Satisfaction Survey Results
    
    
• 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.