Housing Authority of Skagit County

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.

Equal Housing Opportunity For more information or to request an application,
email info@skagitcountyha.org or call 360-428-1959.
Housing Authority of Skagit County
1650 Port Drive
Burlington, WA 98233
Phone: 360-428-1959
Fax: 360-424-6005
E-mail: info@skagitcountyha.org