September 24 Board of Commissioners Special Meeting Agenda

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

Date: Monday, September 24, 2018
Time: 1:00 p.m.
Location: EHA Main Office, 3107 Colby Avenue, Everett, WA 98201

Agenda Special Meeting

• Luncheon
  
  
• Roll Call
  
  
• Consent Agenda (to be adopted by a single motion)
  1. Approval of Minutes of the Regular Meeting Held on August 27, 2018
  2. Approval of Minutes of the Special Meeting Held on September 4, 2018
  3. Section 8 Payments for the Months of July, August 2018
  4. Summary of Vouchers for the Months of July, August 2018
     
     
• Items for Individual Consideration
  1. Resolution No. 1464 Updating Surplus Property Disposition Policy (Ashley Lommers-Johnson)
  2. Motion Authorizing Everett Housing Authority to Dispose of Surplus Agency Vehicles (Ashley Lommers-Johnson)
  3. Motion to Approve Agreement with Everett Police Department for Security Services at Baker Heights (Erica Dias)
  4. Final Recommendation Regarding Disposition of Baker Heights (Ashley Lommers-Johnson)
     
     
• Executive Session
  • To Review the Performance of a Public Employee Pursuant to RCW 42.30.110(1)(g)
    
    
• Resume in Regular Session
  • Consideration of an Employee Grievance
    
    
• 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.