June 3 Board of Commissioners Meeting Agenda

Date: Monday, June 3, 2024 
Time: Noon
Location: Hybrid Meeting; EHA Administrative Office, 3107 Colby Ave. or Zoom

To join the meeting via Zoom, please click here.

Meeting ID: 673-982-739; Passcode 514202  

Contact Janinna Attick via email or call (425) 303-1121 at least one hour in advance of the meeting if you wish to attend in person, to arrange access to the meeting.

Agenda

• Roll Call
  
  
• Public Comment
  
  
• Communications
  
  
• Executive Director's Report
  
  
• Approval of Minutes
  • Regular Meeting Held on May 6, 2024 
    
    
• Consent Agenda
  1. Section 8 Payments for the Month(s) of March, April 2024
  2. Summary of Vouchers for the Month(s) of March, April 2024
     
     
• Items for Individual Consideration 
  1. Resolution No. 1595 Creating an Ad-hoc Board Committee Regarding Community Benefits Agreements
     
     
• Executive Session 
  • The Board may enter into executive session to Evaluate Complaints or Charges Brought Against a Public Officer or Employee (RCW 42.30.110(1)(f)); Review the Performance of a Public Employee (RCW 42.30.110(1)(g)).
    
    
• 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 Janinna Attick at (425) 303-1121, or by email.