SPECIAL BOARD MEETING AGENDA

You and each of you are hereby notified that A SPECIAL MEETING of the HOUSING AUTHORITY OF SKAGIT COUNTY will be held on WEDNESDAY, THE 14th DAY OF AUGUST 2019 at the OFFICES OF THE HOUSING AUTHORITY OF SKAGIT COUNTY, 1650 PORT DRIVE, BURLINGTON, WA at 3:00 P.M.

  AGENDA

  Time set aside for any comments from the public in attendance

   1. Roll Call

   2. Reading of the Minutes of:
      • July 10, 2019 Regular Meeting & June 25, 2019 Special 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 July 2019
      • Approve Minutes of July 2019 Regular Meeting & July 25, 2019 Special Meeting
      • Approve HASC Special Meeting & Tour of HASC Properties
      • Approve an Application for HUD Tenant Protection Vouchers for Foster Youth to Independence (FYI),
       if Feasible for HASC
      • Approve an Application to the Washington State Department of Commerce’s Capital Advance Program for
       Weatherization

   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 9th DAY OF AUGUST 2019.