HomeMy WebLinkAboutOctober 2022 Notice & Agenda■■
s4■■
1 ��
Housing Authority of th
City of Pasco and Franklin County
WifdirW sIrDag cornrnrrnil'es .., one faorgv at a tine
Board of Commissioners:
Jeremy Bishop _
C. Lester Domin us
Linda Dukefow�
Greg Garcia
Brian Griffith
October 20, 2022
Q5 es et+�ts , reet
asco, Washington 99301
►vww.hacpfc.org
P: 509.547.358I
]F: 509.547.4997
�I'ashin ton Relay Service:
1.800.833.6384
J ne regular meeting of ine tsoara of t-ommissloners of ine housing Auznonry or ine any or rasco
and Franklin County will be held at 4:00 p.m., Thursday, October 27, 2022, at the Housing
Authority's administration office, 2505 W. Lewis Street, Pasco.
dkSf
a Z dVV
Matt Truman, PHM
Executive Director
via a -matt: . .
Ken Diamond, Winterbauer & Diamond
Jon Seitz, Withersp000n • Kelley, PS
Karla Carlisle, Northwest Justice Project
Brad Peck, Franklin County Commissioner
Clint Didier, Franklin County Commissioner
Rocky Mullen, Franklin County Commissioner
Karin Milham, Clerk to the Board of County Commissioners
Rick White, Community Development, City of Pasco
Carmen ncluPatrick, �nmunity &4onomic l� to", co, 4 1
website inclusio
Danielle Surkatty, Yakindo Web Design, for HACPFC website inclusion.
Housing Authority Board of Commissioners Hand Delivered
HACPFC Tenant Council USPS Delivery)
X:1Executive\WordProcessDATA\COMMISSIONER MEETINGSWOTICES AND AGENDAS12022110272022notice.doex �
TENTATIVE AGENDA
BOARD OF COMMSSIONERS REGULAR MEETIN
HOUSING AUTHORITY OF THE CITY OF PASCO AND FRANKLIN COUNTY
October 27, 2022 4:00 p.m.
�4 ONSENT ACE A: 1pe Board shall e authorized o act on matters which a Chairperson PesiggNna Weso
placed on a consent agenda where it is believed that no Board, staff or public discussion is desired, necessary or
appropriate. Items placed on the consent agenda may be acted upon without discussion, either individually or as a
group, after the Chairperson first announces that items will be enacted without discussio s a specific re ues
Ma by a Board Member present or in advance by an int rested member of the pu 1ic
(a Approval of Minutes dated July 28, 2022
(b) Approval of Checks for July 2022, ugust�022
c) Financials and Occupancy ort
5 STIRF PORTS
(a)Winance
xecutive (Mr. Truman)
(b) (Ms. Nieto
(c) Maintenance and Ca 1 Fund (Mr. San ers
(d) Housing Programs (Ms. Gonzales
(e) Security (Mr. Moore)
(f) Administration (Ms. Ric wine
G NEW BUSINESI
(a lection of Board Vice -Chair
J�a,mily Self-Suciency (FSS) Action Plan ApprovalTION: "Mffir. Chair, I move to approve the prepared FSS Action Plan as presented by staff a
approved by HUD."
(b) Motions arising from board o sio As M cliscussforr-
(c) Urgent matters not included in the agenda due to lack of tinigi
OTHER BUSINESS
(a)IlWenant Council President's Report
(b) isitor Agenda
• Visitors who wish to make a presentation need to submit to the Chair of the Board a written request at least
two (2) weeks in advance, to be scheduled on the Visitor Agenda at the next regularly scheduled meeting.
This request should be mailed to the Chair at 2505 W. Lewis Street, Pasco, WA 99301 _ The Authority will
not provide a translator.
8• EXECUTIVE SESSIONM
(a RCW 42.30.110 (b)
(b RCW 42.30.110 (d*
(c) RC W 42.30.110 (f)
(d) RCW 42.30.1 i 0 {g�
(e) RCW 42.30.110 (i)
99. RECONVENE OPEN SESSION
1010 A9JOURNMEN . . . .
• - This meeting site is harrier free. Those requiring special accommodation should contact
Lisa Richwine at (509) 547-3581, ext. 21Z The Board reserves the right to alter the order of agenda.