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 20th DAY OF MARCH 2019 at the OFFICES OF THE HOUSING AUTHORITY OF SKAGIT COUNTY, 1650 PORT DRIVE, BURLINGTON, WA at 5:00 P.M.

  AGENDA
  Skagit County Board of Commissioners
  Housing Authority of Skagit County (HASC)
  Joint Board Meeting

  I. Introductions
  II. HASC Strategic Vision Discussion
  III. Updates on HASC Projects/Programs
  IV. HASC Website
  V. Case Management Needs
  VI. Skagit County Funding Updates
  VII. Concluding Remarks

  Continuance of Regular Board meeting at HASC main office located at 1650 Port Drive, Burlington, WA.
  Time set aside for any comments from the public in attendance

   1. Roll Call

   2. Reading of the Minutes of:
      • Feburary 13, 2019 Regular 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 Feburary 2019
      • Approve Minutes of Feburary 2019 Regular Meeting
      • Review & Potentially Approve the Issuance to a Lender of a Promissory Note to
        Evidence a Loan for the Acquisition of Real Property
      • Review & Potentially Approve the Purchase of Real Property

   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/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 15th DAY OF MARCH 2019.