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 11th DAY OF JULY 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:
      • June 13, 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 June 2018
      • Approve Minutes of June 2018 Regular Meeting
     • Accept the Year Ended September 30, 2017 Loveridge Hunt Audit
     • Approve Annual PHA Plan
     • Approve HARRP Mandated Snow Removal Policy
     • Approve funds for Summer Staff Meeting and Winter Staff Appreciation Meeting

   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 6th DAY OF JULY 2018.