REGULAR BOARD MEETING AGENDA

You and each of you are hereby notified that A REGULAR MEETING of the HOUSING AUTHORITY OF SKAGIT COUNTY will be held on WEDNESDAY, THE 10th DAY OF JULY 2019 at the OFFICES OF THE HOUSING AUTHORITY OF SKAGIT COUNTY, 1650 PORT DRIVE, BURLINGTON, WA at 5:00 P.M.

  AGENDA

  Time set aside for any comments from the public in attendance

   1. Roll Call
      • Public Hearing for Annual & 5-Year PHA Plan

   2. Reading of the Minutes of:
      • June 12, 2019 Regular Meeting & June 26, 2019 Special Meeting

   3. Bills and Communications
      • None

   4. Report of the Secretary
      • Program Updates
      • Financial Reports

   5. Report of Commission Committees
      • None

   6. Unfinished Business
      • None

   7. New Business - Consent Agenda
      • Approve HASC Expenses as Presented in the Financial Report for June 2019
      • Approve Minutes of June 2019 Regular Meeting & June 26, 2019 Special Meeting
      • Approve Annual & 5-Year PHA Plan
      • Accept the Year Ended September 30, 2018 Loveridge Hunt Audit
      • Review & Approve Updated Tenants Accounts Receivable Collection Policy, subject to attorney review

   8. Comments & Reports by the Commissioners

   9. Executive Session for the Purpose of discussing potential sale or acquisition, for the purpose of discussing
       legal matters with the attorney, and/or for the purpose of discussing personnel matters.

I hereby certify that I have caused the above and foregoing notice to be delivered to each of the COMMISSIONERS of the HOUSING AUTHORITY OF SKAGIT COUNTY ON OR BEFORE THE 5th DAY OF JULY 2019.