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 8th DAY OF AUGUST 2018 at the OFFICES OF THE HOUSING AUTHORITY OF SKAGIT COUNTY, 1650 PORT DRIVE, BURLINGTON, WA at 6:00 P.M.

    AGENDA

Time set aside for any comments from the public in attendance

   1. Roll Call
      • Public Hearing for Annual PHA Plan

   2. Reading of the Minutes of:
      • July 11, 2018

   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 July 2018
      • Approve Minutes of July 2018 Regular Meeting
      • Review & Potentially Approve HASC DRAFT Budget
      • Approve Summersun Addendum
      • Review & Potentially Approve Staff Salary Increases in Section 8
      • Approve Allocating $60,000 from Raspberry Ridge I Replacement Reserves for the Sewer Connection
      • Approve Acceptance of ORFH Short Term Loan for Bridge Funds for SCSFH Project

   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 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 3rd DAY OF AUGUST 2018.