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 MONDAY, THE 17th DAY OF SEPTEMBER 2018 at the OFFICES OF THE HOUSING AUTHORITY OF SKAGIT COUNTY, 1650 PORT DRIVE, BURLINGTON, WA at 5:30 P.M.

    AGENDA

Time set aside for any comments from the public in attendance

   1. Roll Call

   2. Reading of the Minutes of:
      • August 8, 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 August 2018
      • Approve Minutes of August 2018 Regular Meeting
      • Review & Approve Final HASC Budget 2018-2019, including Medical Benefits Renewal, per HASC Broker,
      and the Standard 5% Step Increase for all Eligible Staff, and Executive Director Increase
      • Discuss & Approve Joint Meeting with Skagit County
      • Review & Approve Changes to the Employee Manual, per Attorney Review, Regarding Jury Duty & Medical Benefits
      • Discussion to Consider Options to Sell or Purchase HASC Property & Potential Action

   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 12th DAY OF SEPTEMBER 2018.