June 24 Board of Commissioners Meeting Agenda

Regular Meeting of the Board of Commissioners of the Housing Authority of the City of Everett

Date: Monday, June 24, 2019
Time: 12:00 p.m.
Location: EHA Main Office, 3107 Colby Avenue, Everett, WA 98201

Agenda Regular Meeting

• Luncheon
  
  
• Roll Call
  
  
• Public Comment
  
  
• Communications (5 min) 
  1. Reports from Resident Councils:
     • Broadway Plaza Apartments
  2. Other Communications
     
     
• Executive Director's Report (15 min)
  • Appointing Assistant Executive Director
  • Baker Heights Update (WSU, relocation, Renting BH, First Phase Development)
  • Pepperwoods Acquisition Update
  • Recognizing Employees of the Year
  • Strategic Plan Status
  • Scattered Sites Sales
    
    
• Consent Agenda (to be adopted by a single motion)
  1. Section 8 Payments for the Months of April, May 2019
  2. Summary of Vouchers for the Months of April, May 2019
  3. Approval of Minutes of the Special Meeting Held on May 2-3, 2019
  4. Approval of Minutes of the Special Meeting Held on June 10, 2019
  5. Approve New Policy for Use, Supplemental Rules and Regulations for Use of Baker Community Center Social Halls
     
     
• Items for Individual Consideration (5 min)
  1. Resolution No. 1476 Adopting Budgets for FY 2019-20 for EHA Programs (Wendy Abbey)
  2. Motion to Approve Collective Bargaining Agreement with General Teamsters Union Local No. 38 (John Forsyth)
     
     
• Policy Discussion (30 min)
  • MTW Policy Issue: Rent
  • Review of Financial Statements
    • Core Properties - Third Quarter
    • Tax Credit Properties - First Quarter
• 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.