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 12th DAY OF DECEMBER 2018 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:
      • November 17, 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 November 2018
      • Approve Minutes of November 2018 Special Meeting
      • Review & Approve Motion to Open Escrow Account with Guardian Northwest Title for the Purposes of         Satisfying Skagit County Requirements Regarding the Driveway Installation
      • Review & Approve Resolution to Accept & Ratify Step Wage Schedule for HASC and All Current Positions and         Wages of Current Employees
      • Review & Approve Moving Weatherization Program Manager (Criteria B) to Step 2 of the Program Manager         Schedule and Adjust Rate Retroactively Accordingly
      • Review & Approve Recommendation to Continue Using Foster Pepper Attorneys and Skagit Law Group         Attorneys for HASC Legal Matters
      • Approve December 24 as the Board-Designated Holiday for 2018
      • Review & Potentially Approve Appointing a Commission Committee to Review the Website

   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 7th DAY OF DECEMBER 2018.