SPECIAL BOARD MEETING AGENDA

You and each of you are hereby notified that A SPECIAL MEETING of the HOUSING AUTHORITY OF SKAGIT COUNTY will be held on WEDNESDAY, THE 13th DAY OF NOVEMBER 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

   2. Reading of the Minutes of:
      • October 9, 2019 Regular Meeting

   3. Bills and Communications
      • None

   4. Report of the Secretary
      • Program Updates - Tour of Properties
      • 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 October 2019
      • Approve Minutes of October 2019 Regular Meeting
      • Nominate and Approve Chair and Vice-Chair for 2019
      • Approve Declaration of HASC Treasurer
      • Approve Investing in State Pool (LGIP)
      • Approve Response Letter to Skagit County
      • Approve Staff Recommended Correction to Salary Increase

   8. Comments & Reports by the Commissioners

   9. Executive Session for the Purpose of discussing potential sale or acquisition, when open discussion could
      negatively impact valuations, 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 8th DAY OF NOVEMBER 2019.