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 jointly with Skagit County on WEDNESDAY, THE 11^th DAY OF JANUARY 2023 at the Commissioners Hearing Room, 1800 Continental Place, Suite 100, Mount Vernon, WA at 5:00 P.M.

Skagit County Board of Commissioners AGENDA:

1. Call Board of County Commissioners to Order – Chair Browning
2. Call Board of Housing Authority of Skagit County to Order and Introduction of New Board Members– Chair Lisser
3. Introductions – Chair Browning, 5 minutes
4. Review agenda and meeting purpose – Chair Browning, 5 minutes
5. North Star – Commissioner Janicki, 15 minutes
   1. Introduction to Project (Guiding Principles)
   2. Overview of 2022 Project Assessment Priorities (Target Population, Care Coordination)
   3. 2023 Project Work Plan (Vital Conditions, Task Forces, Housing Agenda)
   4. Request for Additional Project Based Vouchers for Martha’s Place
6. HASC Voucher Overview – Melanie Corey, 15 minutes
7. Jointly pursuing opportunities to collaborate on North Star and house more Skagitonians:
   1. Voucher Utilization
   2. Program Coordination
   3. Community Involvement
8. Walter Street House
   1. Presentation by Gilberto Estrada, 5 minutes
   2. Request from County, Chair Browning
9. Next Steps – Chair Browning, 5 minutes
10. Closing Remarks – Chair Lisser, 5 minutes
11. Closing Remarks – Chair Browning, 5 minutes

Housing Authority of Skagit County          AGENDA

Time set aside for any comments from the public in attendance

1. Roll Call
    
2. Reading of the Minutes of:

• December 14, 2022 Regular and December 15, 2022 Special Board Meeting

3. Bills and Communications

• None
• Report of the Secretary Program Updates Financial Reports

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 December 2022
• Approve Minutes of the December 14 & 15, 2022 Board Meetings

New

• None

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 6^th DAY OF JANUARY 2023.