Housing Authority of Skagit County

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 14TH DAY OF FEBRUARY 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:
      December 10, 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 January 2018
      Approve Minutes of January 2018 Regular Meeting
      Review & Motion to Approve Changing the Name of the HASC Replacement Reserve to HASC Savings and the Name of the HASC Capital Fund to HASC Replacement Reserve
      Review & Motion to Approve Updated Section 8 Administrative Plan
      Review & Motion to Approve Staff Use of Any Attorney with Current Relationship with HASC for Any Current or On-going HASC Issue
      Review & Motion to Approve Settling Claim of Former HASC Employee
      Approve Resolution to Obtain Safety Deposit Box for Storing Data Off-Site
      Review & Approve Resolution to Exit Tax Credit Partnership for Raspberry Ridge

   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 9th DAY OF FEBRUARY 2018.

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