BOARD MEETING AGENDA

You and each of you are hereby notified that A SPECIAL MEETING of the HOUSING AUTHORITY OF SKAGIT COUNTY will be held on WEDNESDAY, THE 8th DAY OF MARCH 2023 at the OFFICES OF THE HOUSING AUTHORITY OF SKAGIT COUNTY, 1650 PORT DRIVE, BURLINGTON, WA at 5:00 P.M.

This meeting may be attended at the offices of the Housing Authority or by Zoom.

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  AGENDA

      Time set aside for any comments from the public in attendance

   1. Roll Call

   2. Reading of the Minutes of:
    • February 8, 2023 Regular Board Meeting

   3. Bills and Communications
    • News article: Inslee visit
    • MVFH Flyer

   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 February 2023
    • Approve Minutes of the February 8, 2023 Board Meeting
    • Potential Action on Single-Family House
    • Discussion and Approval of Retreat

  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 3nd DAY OF MARCH 2023.