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 10^th DAY OF APRIL 2024 at the OFFICES of the AUTHORITY on 1650 PORT DRIVE, BURLINGTON, WA at 5:00 P.M.

This meeting may be attended in person or via zoom.

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Meeting ID: 881 3094 1159

Passcode: p!^1Guh2

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Meeting ID: 881 3094 1159

Passcode: 74674130

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AGENDA

1. Roll Call

Time set aside for any comments from the public in attendance

2. Reading of the Minutes of:

• March 13, 2024 Regular & Joint Meeting

3. Bills and Communications

• None

4. Report of the Secretary

1. Program Updates
2. 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 March 2024
• Approve Minutes of March 2024 Regular/Joint Meeting

New Business

• Approve Section 8 Administrative Plan Update
• Discuss and consider Approval of County Funding Application

8. Comments & Reports by the Commissioners

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 8^TH DAY OF APRIL 2024.