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 JULY 2020 at the OFFICES OF THE HOUSING AUTHORITY OF SKAGIT COUNTY, 1650 PORT DRIVE, BURLINGTON, WA at 5:00 P.M.

In light of the COVID-19 situation and the Governor’s March 23, 2020 Order banning public gatherings, this meeting will be conducted by conference call.

Call in number: 1-717-275-8940
Access code: 778-4357

  AGENDA

  Time set aside for any comments from the public in attendance

   1. Roll Call

   2. Reading of the Minutes of:
    • June 10, 2020 Regular Board 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 2020
    • Approve Minutes of June 1 Regular Board Meeting
    New Business -
    • Consideration and Potential Approval of Legal Actions relating to the President Apartment Property
      [Including executive session under RCW 42.30.110 (1) (b) and (i) to discuss
      acquisition of real estate and to discuss litigation with legal counsel]
    • Consideration and Potential Approval of Impact Capital Financing for Mount Vernon
       Family Housing Project, per Resolution 20-263
    • Review & Approval of Section 8 Administrative Plan Update Regarding Foster Youth to Independence Vouchers

  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 3rd DAY OF JULY 2020.