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 APRIL 2021 at the OFFICES OF THE
HOUSING AUTHORITY OF SKAGIT COUNTY, 1650 PORT DRIVE, BURLINGTON, WA at 5:00 P.M.
In light of the COVID-19 situation and the Governors March 23, 2020 Order banning public gatherings, this meeting will be conducted by Zoom Webinar.
Join by Computer/Zoom app:
https://zoom.us/j/91232999660?pwd=a2FjTU5wQjUwbGZzMDZvdGZyOVc2QT09
Webinar ID: 912 3299 9660
Passcode: .qz3u1=Z
Join by Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 6833
or +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 912 3299 9660
Passcode: 85610164
Or scan the code from your Smartphone.
AGENDA
Time set aside for any comments from the public in attendance
1. Roll Call
2. Reading of the Minutes of:
March 10, 2021 Regular Board Meeting
3. Bills and Communications
None
4. Report of the Secretary
Program Updates
Financial Reports
5. Report of Commission Committees
None
6. Unfinished Business
None
2. New Business
Approve HASC Expenses as Presented in the Financial Report for March 2020
Approve Minutes of March 10, 2021 Regular Board Meeting
Review & Approve New HAP Application
Review & Approve Project Based Voucher Awards, per Selection Committee Recommendation
Review & Potentially Approve COVID-19 Pay Extension
Review & Approve Omnibus Resolution for Tax Credit Project
Review & Approve Section 8 Administrative Plan Update Re: FYI
Review & Approve Easement for Western property and Eastern property
Review & Potentially Approve County Application
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 9th DAY OF APRIL 2021.
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Housing Authority of Skagit County
1650 Port Drive
Burlington, WA 98233
Phone: 360-428-1959
Fax: 360-424-6005
E-mail: info@skagitcountyha.org
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