BOARD MEETING AGENDA

You and each of you are hereby notified that A SPECIAL MEETING of the HOUSING AUTHORITY OF SKAGIT COUNTY will be held on WEDNESDAY, THE 16th DAY OF SEPTEMBER 2020 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/98587848478?pwd=Tkp2a3lKampBU241ajB3TTBtU0R6UT09
  Webinar ID: 985 8784 8478
  Passcode: 9V@r5MBy

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: 985 8784 8478
  Passcode: 32411334



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:
    • September 16, 2020 Special 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 September 2020
    • Approve Minutes of September 16, 2020 Special Board Meeting
    • Consideration and Potential Approval of Resolution 20-267 Authorizing the Issuance of
      a Note of the Authority to Refund the Authority’s Refunding Revenue Bond, 2005
      the attorney, and/or for the purpose of discussing personnel matters.

  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 OCTOBER 2020.