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 11th DAY OF NOVEMBER 2020 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 Governor’s March 23, 2020 Order banning public gatherings, this meeting will be conducted by Zoom Webinar.

Join by Computer/Zoom app:
  https://zoom.us/j/94827617470?pwd=RE1sTG1YazBiaW90N1I3ODhXUnQ5dz09
  Webinar ID: 948 2761 7470
  Passcode: 5gg4.RqN

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: 948 2761 7470
  Passcode: 94960900



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:
    • October 14, 2020 Regular Board Meetings

   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 October 2020
    • Approve Minutes of October 14, 2020 Regular Board Meeting
    • Review & Potentially Approve Resolution 20-268 Related to COVID-19
    • Review & Potentially Approve Weatherization QCI Scale Change
    • Potentially Approve Executive Director Salary Adjustment
    • Select Time of Regular Board Meetings for the Next 12 Months
    • Nominate & Appoint the Chair & Vice-Chair

  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,
      including an evaluation of the Executive Director’s performance.


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 6th DAY OF NOVEMBER 2020.