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 13th DAY OF JANUARY 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/97137969480?pwd=SUZGenVGLzRoKzBBL1RHbERXRHNIZz09
  Webinar ID: 971 3796 9480
  Passcode: 88605452

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: 971 3796 9480
  Passcode: 88605452



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:
    • December 9, 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 December 2020
    • Approve Minutes of December 9, 2020 Regular Board Meeting
    • Review & Potentially Select New Auditor, per staff recommendation
    • Review & Potentially Pre-Approve a Letter of Intent with a Tax-Credit Investor
    • Review & Approve Section 8 Administrative Plan Update

  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 8th DAY OF JANUARY 2021.