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 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/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.