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 13^th DAY OF SEPTEMBER 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.

Please click the link below to join the webinar:

https://us06web.zoom.us/j/83665043028?pwd=dHcybk5UUUdsQWxZSXhkM25KSWlidz09

Meeting ID: 836 6504 3028
Passcode: P$t*$7tD

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Meeting ID: 836 6504 3028
Passcode: 57322168

Find your local number: https://us06web.zoom.us/u/kWGv18u3M

            AGENDA

Time set aside for any comments from the public in attendance

1. Roll Call

2. Reading of the Minutes of:

• August 9, 2023 Regular Board Meeting
• August 30, 2023 Special Board Meeting

3. Bills and Communications

• None

4. Report of the Secretary

1. Program Updates
2. Financial Reports

5. Report of Commission Committees

• Chair Valdez Report on Farmworker Conference

6. Unfinished Business

• None

7. New Business - Consent Agenda

• Approve HASC Expenses as Presented in the Financial Report for August 2023
• Approve Minutes of August 9 & 30, 2023 Board Meetings

New

• Approve HASC 2023-2024 Budget, including Benefits Renewals and Wage Increases
• Accept 2022 Fiscal Audit
• Schedule Special Meeting/Tour of Housing

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 8^th DAY OF SEPTEMBER 2023.