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 WEDNESDAY, THE 13TH DAY OF December 2017 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:
      • November 8, 2017

   3. Bills and Communications
      • Responce to Skagit County Public Works

   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 November 2017
      • Approve Minutes of November 2017 Regular Meeting
      • Review & Approve Resolution to Apply for Funding through the Washington State Housing Finance Commission Land Acquisition Program
      • Review & Motion to Approve Continuing to Use the Services of Beacon Development Group for the Summersun Project
      • Review & Potentially Approve the Response Letter to Skagit County Public Works
      • Review & Motion to Move Retiring Attorney’s Unfinished Work, Related to the Interlocal Agreement Due December 15 with Skagit County, to Foster Pepper
      • Review & Motion to Move Retiring Attorney’s Unfinished Work Related to the Summersun Condemnation to Sallye Quinn
      • Review & Approve Resolution to Obtain Safety Deposit Box for Storing Data Off-Site
      • Review & Potentially Approve Wage Step Schedule Change for the Accounting Assistant Position

   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 8th DAY OF DECEMBER 2017.

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