SPECIAL 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 MAY 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:
    • March 11, 2020 Regular Board Meeting
    • March 27, 2020 Special 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 March & April 2020
    • Approve Minutes of March 11 Regular & March 27 Special Board Meetings
    • Review and Potential Approval of the Use of the Competitive Proposal Method with Issuance of RFP,
      per HASC’s Procurement Policy, in the Selection of a Construction Contractor
    • Review & Approval of Employee Manual Update

  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 8th DAY OF MARCH 2020.