Housing Authority of Skagit County

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 11th DAY OF SEPTEMBER 2019 at the OFFICES OF THE HOUSING AUTHORITY OF SKAGIT COUNTY, 1650 PORT DRIVE, BURLINGTON, WA at 5:00 P.M.

  AGENDA

  Time set aside for any comments from the public in attendance

   1. Roll Call

   2. Reading of the Minutes of:
      August 14, 2019 Regular Meeting

   3. Bills and Communications
      None

   4. Report of the Secretary
      Program Updates - Tour of Properties
      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 August 2019
      Approve Minutes of August 2019 Regular Meeting
      Approve Updated Family Self-Sufficiency Program Action Plan
      Approve Final HASC 2019-2020 Budget, Including the Standard 5% Step Wage Increase for all
        Eligible Staff and Medical Benefits Package Renewal, as Provided by Broker Cummings, Fraser & Associates
      Approve Finance Director Increase, per Executive Director Recommendation

   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 6th DAY OF SEPTEMBER 2019.

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