March 4 Board of Commissioners Meeting Agenda

Date: Monday, March 4, 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 Jaysen Garcia via email or call (425) 303-1197 at least one hour in advance of the meeting if you wish to attend in person, while the EHA office is open by appointment only.

Agenda

• Roll Call
  
  
• Executive Session
  • The Board may enter 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)).
    
    
• New Business 
  Personnel and Administrative Matters
  
  1. Receipt and Acceptance of Independent Report on Investigation
  2. Delegation of Authority to Board Chair or Their Designee
     
     
• Public Comment
  
  
• Communications
  1. Reports from Resident Councils - None
  2. Other Communications
     
     
• Executive Director's Report
  
  
• Approval of Minutes
  • None
    
    
• Consent Agenda
  • None
    
    
• Items for Individual Consideration
  • Resolution No. 1587 Authorizing Acquisition of Mariner Square Property and Related Predevelopment Activities
  • Resolution No. 1589 A Resolution of the Board of Commissioners of the Housing Authority of the City of Everett Confirming Authority and Designating Additional Authorized Signors on Behalf of the Authority 
    
    
• Policy Discussion
  • Financial Update
  • Office Reopening 
    
    
• 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.