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 10th DAY OF OCTOBER 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

   2. Reading of the Minutes of:
      • September 17, 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 September 2018
      • Approve Minutes of August 2018 Special Meeting
      • Potential Motion to Approve Waiving Contingencies on Development Project
      • Potential Motion to Direct Executive Director Regarding HARRP
      • Potential Motion to Pursue Amendment Regarding Phase 2 Environmental Results for Development Project

   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 5th DAY OF OCTOBER 2018.