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 10TH DAY OF JANUARY 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 13, 2017

   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 December 2017
      Approve Minutes of December 2017 Regular Meeting
      Review & Motion to Accept Skagit Transit Ride Pass Grant and Authorize Staff to Enter Into Necessary Agreements to Effectuate Such
      Review & Motion to Approve Year-End Distribution to General HASC Account of Excess Funds Held by Burlington Terrace and Mount Baker Meadows
      Review & Motion to Approve Interlocal Agreement with Skagit County, in a Form Substantially Similar to the Attached
      Review & Motion to Approve Purchasing a Costco Membership

   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 5th DAY OF JANUARY 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