Housing Authority of Skagit County

REGULAR 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 12th DAY OF DECEMBER 2018 at the OFFICES OF THE HOUSING AUTHORITY OF SKAGIT COUNTY, 1650 PORT DRIVE, BURLINGTON, WA at 5:00 P.M.

    AGENDA

Time set aside for any comments from the public in attendance

   1. Roll Call

   2. Reading of the Minutes of:
      November 17, 2018

   3. Bills and Communications
      None

   4. Report of the Secretary
      Program Updates
      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 November 2018
      Approve Minutes of November 2018 Special Meeting
      Review & Approve Motion to Open Escrow Account with Guardian Northwest Title for the Purposes of         Satisfying Skagit County Requirements Regarding the Driveway Installation
      Review & Approve Resolution to Accept & Ratify Step Wage Schedule for HASC and All Current Positions and         Wages of Current Employees
      Review & Approve Moving Weatherization Program Manager (Criteria B) to Step 2 of the Program Manager         Schedule and Adjust Rate Retroactively Accordingly
      Review & Approve Recommendation to Continue Using Foster Pepper Attorneys and Skagit Law Group         Attorneys for HASC Legal Matters
      Approve December 24 as the Board-Designated Holiday for 2018
      Review & Potentially Approve Appointing a Commission Committee to Review the Website

   8. Comments & Reports by the Commissioners

   9. Executive Session for the Purpose of discussing potential sale or acquisition, for the purpose of discussing
       legal matters with the attorney, and 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 7th DAY OF DECEMBER 2018.

Equal Housing Opportunity For more information or to request an application,
email info@skagitcountyha.org or call 360-428-1959.
Housing Authority of Skagit County
1650 Port Drive
Burlington, WA 98233
Phone: 360-428-1959
Fax: 360-424-6005
E-mail: info@skagitcountyha.org